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Companies House/London/Company profile

TAIT GRAYSON LTD

Active
13403303·incorporated 2021-05-17

TAIT GRAYSON LTD is an active UK private limited company, incorporated on 17 May 2021 at Companies House (number 13403303; OpenRegistry canonical ID GB-13403303-tait-grayson-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-17
Registered Address
DOCKLANDS BUSINESS CENTRE, SUITE 12/3D 10-16 TILLER ROAD, LONDON, E14 8PX, ENGLAND
SIC
96090 — Other service 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

TAIT GRAYSON LTD has 1 person with significant control on file:

  • Mr Nigel Marcus Simper born 1982 resident in England, British national. Notified 2023-01-04.
    • 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 Peter Valaitis born 1950 resident in England, British national. Notified 2021-05-17. Ceased 2022-05-17.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2022-06-06. Ceased 2023-01-04.
    • Has significant influence or control
  • Cfs Secretaries Limited. Notified 2022-09-29. Ceased 2023-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TAIT GRAYSON LTD has previously traded as:

  • TGA CONSULTANCY SERVICES LTD (until 2023-01-05)

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