OpenRegistry
Companies House/London/Company profile

GRETTON LTD

Active
08368077·incorporated 2013-01-21

GRETTON LTD is an active UK private limited company, incorporated on 21 January 2013 at Companies House (number 08368077; OpenRegistry canonical ID GB-08368077-gretton-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-21
Registered Address
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-21. Next confirmation statement due 2017-02-18.

Persons with significant control

GRETTON LTD has 1 person with significant control on file:

  • Mr Frederick John Wingfield Digby born 1982 resident in England, British national. Notified 2025-01-10.
    • 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:

  • Mrs Sabrina Malpas born 1986 resident in England, British national. Notified 2020-06-16. Ceased 2025-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Frederick John Wingfield-Digby born 1982 resident in England, British national. Notified 2017-01-11. Ceased 2020-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: