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GREYSTAR EUROPE HOLDINGS LTD (08741469)

GREYSTAR EUROPE HOLDINGS LTD (08741469) is an active UK company. incorporated on 21 October 2013. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. GREYSTAR EUROPE HOLDINGS LTD has been registered for 12 years.

Company Number
08741469
Status
active
Type
ltd
Incorporated
21 October 2013
Age
12 years
Address
Ground Floor (West) And Level 1 The Gilbert, London, EC2A 1PX
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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GREYSTAR EUROPE HOLDINGS LTD

GREYSTAR EUROPE HOLDINGS LTD is an active company incorporated on 21 October 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GREYSTAR EUROPE HOLDINGS LTD was registered 12 years ago.(SIC: 68320)

Status

active

Active since 12 years ago

Company No

08741469

LTD Company

Age

12 Years

Incorporated 21 October 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026
Contact
Address

Ground Floor (West) And Level 1 The Gilbert 40 Finsbury Square London, EC2A 1PX,

Previous Addresses

Ground Floor (West) and Level 1 Ground Floor (West) and Level 1, the Gilbert 40 Finsbury Square London EC2A 1PX United Kingdom
From: 21 March 2024To: 21 March 2024
15 Finsbury Circus House Finsbury Circus London EC2M 7EB England
From: 18 January 2016To: 21 March 2024
21 Great Winchester Street London EC2N 2JA
From: 24 September 2014To: 18 January 2016
First Floor 14/18 City Road Cardiff CF24 3DL United Kingdom
From: 21 October 2013To: 24 September 2014
Timeline

29 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
Sept 14
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Oct 15
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Loan Secured
Jul 20
Director Joined
Sept 20
Director Left
Oct 21
Loan Secured
Apr 23
Loan Secured
May 23
Loan Secured
Dec 23
Director Joined
Oct 25
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

84

Change Sail Address Company With Old Address New Address
25 February 2026
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
28 January 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Memorandum Articles
31 October 2025
MAMA
Resolution
27 October 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
24 October 2025
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
23 October 2025
AP01Appointment of Director
Accounts With Accounts Type Group
24 July 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
12 March 2025
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
21 January 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
29 August 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
28 August 2024
AAAnnual Accounts
Change To A Person With Significant Control
24 July 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 March 2024
AD01Change of Registered Office Address
Resolution
1 February 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
4 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2023
MR01Registration of a Charge
Change Corporate Secretary Company With Change Date
24 March 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2022
AAAnnual Accounts
Accounts With Accounts Type Group
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Accounts With Accounts Type Group
9 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
4 November 2020
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2020
MR01Registration of a Charge
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
31 October 2019
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Accounts Amended With Accounts Type Full
3 December 2018
AAMDAAMD
Confirmation Statement With Updates
2 November 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2017
TM01Termination of Director
Change Sail Address Company With Old Address New Address
25 April 2017
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
11 April 2017
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Change Person Director Company With Change Date
11 November 2015
CH01Change of Director Details
Move Registers To Sail Company With New Address
10 November 2015
AD03Change of Location of Company Records
Change Person Director Company With Change Date
10 November 2015
CH01Change of Director Details
Change Sail Address Company With New Address
10 November 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 November 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 October 2015
TM01Termination of Director
Gazette Filings Brought Up To Date
21 October 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
20 October 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
11 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
24 September 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 September 2014
AP01Appointment of Director
Change Person Director Company With Change Date
23 October 2013
CH01Change of Director Details
Change Account Reference Date Company Current Extended
22 October 2013
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Incorporation Company
21 October 2013
NEWINCIncorporation