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Companies House/London/Company profile

GREY BIRD LTD

Active
11383517·incorporated 2018-05-25

GREY BIRD LTD is an active UK private limited company, incorporated on 25 May 2018 at Companies House (number 11383517; OpenRegistry canonical ID GB-11383517-grey-bird-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-25
Registered Address
UNIT 3A 34-35 HATTON GARDEN, SUITE 795, HOLBORN, LONDON, EC1N 8DX, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

GREY BIRD LTD has 1 person with significant control on file:

  • Bonzan Holding Lp (Canada reg. 1000969426). Notified 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dmytro Ivanov born 1977 resident in Ukraine, Ukrainian national. Notified 2018-05-25. Ceased 2023-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Alina Barabash born 1982 resident in Ukraine, Ukrainian national. Notified 2018-05-25. Ceased 2019-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Oleksandr Rechytskyi born 1974 resident in Ukraine, Ukrainian national. Notified 2023-11-28. Ceased 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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