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Companies House/London/Company profile

GRAIL GROUP LTD

Active
12171358·incorporated 2019-08-23

GRAIL GROUP LTD is an active UK private limited company, incorporated on 23 August 2019 at Companies House (number 12171358; OpenRegistry canonical ID GB-12171358-grail-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-23
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
93290 — Other amusement and recreation 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 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

GRAIL GROUP LTD has 2 persons with significant control on file:

  • Mr James Whitaker born 1983 resident in England, British national. Notified 2019-08-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas George Exton born 1987 resident in England, British national. Notified 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Christine Whitaker born 1980 resident in England, British national. Notified 2019-08-23. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

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