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Companies House/Manchester/Company profile

GRAYCE GROUP LIMITED

Active
08160777·incorporated 2012-07-30

GRAYCE GROUP LIMITED is an active UK private limited company, incorporated on 30 July 2012 at Companies House (number 08160777; OpenRegistry canonical ID GB-08160777-grayce-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-30
Registered Address
1ST FLOOR, HILTON HOUSE, HILTON STREET, MANCHESTER, M1 2EH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRAYCE GROUP LIMITED has 1 person with significant control on file:

  • Kelly Bidco Limited (England And Wales reg. 11283206). Notified 2018-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Geoffrey Busby born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Ms Victoria Calderbank born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

GRAYCE GROUP LIMITED has previously traded as:

  • GRAYCE BRITAIN LTD (until 2021-07-16)

Similar UK companies

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