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PHILLIPS GRAY LIMITED

Active
14296134·incorporated 2022-08-15

PHILLIPS GRAY LIMITED is an active UK private limited company, incorporated on 15 August 2022 at Companies House (number 14296134; OpenRegistry canonical ID GB-14296134-phillips-gray-limited). 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 WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-15
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-07. Next confirmation statement due 2026-02-21.

Persons with significant control

PHILLIPS GRAY LIMITED has 2 persons with significant control on file:

  • Gray Entertainment Limited (England reg. 12531468). Notified 2024-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kane Phillips born 1990 resident in United Kingdom, British national. Notified 2022-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Bronwyn Molly Johnson Gray born 2000 resident in England, British national. Notified 2022-08-15. Ceased 2024-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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