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Companies House/London/Company profile

RALPH GRAYSON LTD

Active
11956522·incorporated 2019-04-20

RALPH GRAYSON LTD is an active UK private limited company, incorporated on 20 April 2019 at Companies House (number 11956522; OpenRegistry canonical ID GB-11956522-ralph-grayson-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-20
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-05-18.

Mortgages and charges

11 charges recorded against the company at Companies House: 7 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

RALPH GRAYSON LTD has 2 persons with significant control on file:

  • Mr Thomas Christopher Merritt born 1984 resident in England, British national. Notified 2019-04-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sinead Marie Merritt born 1985 resident in England, Irish national. Notified 2019-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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