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63 GRAYS INN ROAD LIMITED

Active
10397019·incorporated 2016-09-27

63 GRAYS INN ROAD LIMITED is an active UK private limited company, incorporated on 27 September 2016 at Companies House (number 10397019; OpenRegistry canonical ID GB-10397019-63-grays-inn-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-27
Registered Address
11 CROOKED USAGE, LONDON, N3 3HD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

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

Persons with significant control

63 GRAYS INN ROAD LIMITED has 1 person with significant control on file:

  • Jns Holdco Limited (England reg. 12866977). Notified 2024-06-18.
    • 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 Naomi Helen Samuels born 1979 resident in England, British national. Notified 2016-09-27. Ceased 2024-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Anthony Samuels born 1978 resident in England, British national. Notified 2016-09-27. Ceased 2024-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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