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BRAYROCK HOLDINGS LIMITED

Active
16039090·incorporated 2024-10-24

BRAYROCK HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 October 2024 at Companies House (number 16039090; OpenRegistry canonical ID GB-16039090-brayrock-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-24
Registered Address
MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

BRAYROCK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Matthew David Bray born 1968 resident in England, British national. Notified 2024-10-24.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Anne Bray born 1967 resident in England, British national. Notified 2024-10-24.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

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