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Companies House/St Helier/Company profile

GRAYLING PROPERTIES LIMITED

Active
OE010401·incorporated 2022-12-29

GRAYLING PROPERTIES LIMITED is an active UK overseas entity, incorporated on 29 December 2022 at Companies House (number OE010401; OpenRegistry canonical ID GB-OE010401-grayling-properties-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-29
Registered Address
6 ESPLANADE, ST HELIER, JE1 1BX, JERSEY
Country of origin
JERSEY

Directors

Search directors of GRAYLING PROPERTIES LIMITED

Shareholders

Look up shareholders of GRAYLING PROPERTIES LIMITED

Financials

Check financials of GRAYLING PROPERTIES LIMITED

Filings

Check filing history of GRAYLING PROPERTIES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Persons with significant control

GRAYLING PROPERTIES LIMITED has 3 persons with significant control on file:

  • Klaus Dieter Stark born 1969, Austrian national. Notified 2014-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Pact Limited (reg. 102646). Notified 2023-09-27.
    • Significant Influence Or Control Registered Overseas Entity
  • Consilia Management Aktiengesellschaft (reg. Fl-0002.051.342-3). Notified 2023-09-27.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Andrew Mark De La Haye born 1970, British national. Notified 2014-07-01. Ceased 2014-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • John Ross Mcclellan born 1949, Canadian national. Notified 2014-07-01. Ceased 2014-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Martin Batliner born 1966, Liechtenstein Citizen national. Notified 2014-07-01. Ceased 2014-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-29. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2024-12-28.
  • (unnamed). Notified 2024-02-05. Ceased 2024-12-28.
  • (unnamed). Notified 2024-12-28. Ceased 2025-12-28.
  • (unnamed). Notified 2024-12-28. Ceased 2025-12-28.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010401.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.