GL

GRAYWOOD LIMITED

Active

Company number 07542596

London, United Kingdom · Incorporated 25 February 2011

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2023

Company overview

GRAYWOOD LIMITED is an active private limited company incorporated on 25 February 2011 and registered in England and Wales. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is currently controlled by Lord Jonathan Andrew Kestenbaum, who holds 50-75% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors: Lord Jonathan Andrew Kestenbaum (appointed 2011), Lady Deborah Jane Kestenbaum (appointed 2017), and Gilad Kestenbaum (appointed 2023), all of British nationality and resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 31 March 2025 on 3 January 2026 and submitted a confirmation statement with no updates on 29 January 2026. The next accounts are due by 31 December 2026 and the next confirmation statement by 2 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lord Jonathan Andrew Kestenbaum
Born August 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
14 December 2023
Shares allotted · 0 shares allotted
—
25 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Resolution
Resolution
10 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
10 June 2024 View
Capital Name Of Class Of Shares
Capital
10 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2024 View
Resolution
Resolution
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Capital Allotment Shares
Capital
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2011 View
Capital Allotment Shares
Capital
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Incorporation Company
Incorporation
25 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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