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252 GRAYS INN ROAD LIMITED

Active
03513755·incorporated 1998-02-19

252 GRAYS INN ROAD LIMITED is an active UK private limited company, incorporated on 19 February 1998 at Companies House (number 03513755; OpenRegistry canonical ID GB-03513755-252-grays-inn-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-19
Registered Address
FLAT 3 ST. ANDREWS HOUSE, GRAY'S INN ROAD, LONDON, WC1X 8JT, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

252 GRAYS INN ROAD LIMITED has 5 persons with significant control on file:

  • Mrs Alison Penelope Rennie born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kyle Duncan born 1985 resident in United Kingdom, British national. Notified 2022-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jason Leonard D'Heureux born 1977 resident in United Kingdom, British national. Notified 2022-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Damian Paul Lines born 1981 resident in Wales, British national. Notified 2025-02-21.
    • Owns 25–50% of shares
  • Mr Alastair John Calvert Collett born 1961 resident in England, British national. Notified 2025-02-21.
    • Owns 25–50% of shares
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Ms Virginia Bernantet Balian born 1989 resident in United Kingdom, Greek national. Notified 2016-04-06. Ceased 2022-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs June Amy Toleman born 1930 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-19. Ceased 2017-02-19.

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