Gray's Inn Capital 2 Limited

Active10121439 Private limited company
Incorporated
13 April 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
Region
East of England
Address
Botanic House
Hills Road
Cambridge
CB2 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
British
Born December 1983 (42)
Director · Appointed 13 July 2018
British
Born May 1976 (50)
Chambers, Natalie
Secretary · Appointed 13 July 2018
Officer history (11 former)
30 April 2026
Resigned Langford, Paul as Director
17 April 2026
Appointed Bishop, Paul James as Director
31 July 2025
Resigned Murray-Bruce, Wayne Louis as Director
3 September 2024
Resigned Platt, Michael Anthony as Director
15 June 2023
Appointed Murray-Bruce, Wayne Louis as Director
23 March 2023
Resigned Williams, Andrea as Secretary
20 July 2018
Appointed Williams, Andrea as Secretary
13 July 2018
Resigned Hayman, Michael John as Director
13 July 2018
Resigned Jackson, Jennifer Kate Ellen as Director
13 July 2018
Appointed Langford, Paul as Director
13 July 2018
Appointed Chambers, Natalie as Secretary
13 July 2018
Resigned Steinhouse, Robert as Director
13 July 2018
Resigned Pither, Darren Ian as Director
13 July 2018
Appointed Platt, Michael Anthony as Director
13 July 2018
Appointed Chambers, Natalie as Director
13 July 2018
Resigned Jackson, Jennifer Kate Ellen as Secretary
13 April 2016
Appointed Jackson, Jennifer Kate Ellen as Secretary
13 April 2016
Appointed Hayman, Michael John as Director
13 April 2016
Resigned Keith, Philippa Anne as Director
13 April 2016
Appointed Jackson, Jennifer Kate Ellen as Director
13 April 2016
Appointed Keith, Philippa Anne as Director
13 April 2016
Appointed Pither, Darren Ian as Director
13 April 2016
Resigned Cargil Management Services Limited as Corporate Secretary
13 April 2016
Appointed Steinhouse, Robert as Director
13 April 2016
Appointed Cargil Management Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited
Reg. no. 07499998

Holdings 1

Companies where Gray's Inn Capital 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 April 2016
Ceased Gray's Inn Holdings Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Wallace Partnership Group Limited Owns 75–100% of shares
Gray's Inn Holdings Limited Owns 75–100% of shares
Gray's Inn Capital 2 Limited This company Owns 75–100% of shares
Gray's Inn Capital Limited Owns 75–100% of shares
Wallace Estates Limited Owns 75–100% of shares
Freehold Portfolios GR Limited DissolvedOwns 75–100% of shares
Miltenglade Limited Status not confirmedOwns 75–100% of shares
Spenrent Limited Status not confirmedOwns 75–100% of shares
Bushcharm Limited Owns 75–100% of shares
Cavernlodge Limited Owns 75–100% of shares
Cherrybase Properties Limited Owns 75–100% of shares
MB2005 No 1 Limited Owns 75–100% of shares
Ringwood Investments Limited Owns 75–100% of shares
Wel (No 1) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025
1 September 2026Confirmation statement with no updates30 August 2026
1 May 2026Termination of appointment of a director
18 April 2026Appointment of a director
10 September 2025Confirmation statement with no updates30 August 2025
Show all recent filings

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