Introduction
Watch Company
G
GREYSTONE CAPITAL PARTNERS LIMITED
GREYSTONE CAPITAL PARTNERS LIMITED is an active company incorporated on 28 September 2015 with the registered office located in Hertford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GREYSTONE CAPITAL PARTNERS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09797315
LTD Company
Age
10 Years
Incorporated 28 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 27 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
71 North Road Hertford, SG14 1NF,
Previous Addresses
C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Caerdydd CF10 4PL United Kingdom
From: 28 September 2015To: 1 September 2022
6 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MCCURRY, John Paul
ActiveNorth Road, HertfordSG14 1NF
Born August 1971
Director
Appointed 14 Jul 2020
MCCURRY, John Paul
North Road, HertfordSG14 1NF
Born August 1971
Director
14 Jul 2020
Active
ACUITY SECRETARIES LIMITED
ResignedAssembly Square, CardiffCF10 4PL
Corporate secretary
Appointed 28 Sept 2015
Resigned 14 Jul 2020
ACUITY SECRETARIES LIMITED
Assembly Square, CardiffCF10 4PL
Corporate secretary
28 Sept 2015
Resigned 14 Jul 2020
Resigned
BERRY, Stephen Richard
Resigned3 Assembly Square, CardiffCF10 4PL
Born August 1968
Director
Appointed 28 Sept 2015
Resigned 14 Jul 2020
BERRY, Stephen Richard
3 Assembly Square, CardiffCF10 4PL
Born August 1968
Director
28 Sept 2015
Resigned 14 Jul 2020
Resigned
ACUITY NOMINEES LIMITED
ResignedAssembly Square, CardiffCF10 4PL
Corporate director
Appointed 28 Sept 2015
Resigned 14 Jul 2020
ACUITY NOMINEES LIMITED
Assembly Square, CardiffCF10 4PL
Corporate director
28 Sept 2015
Resigned 14 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Paul Mccurry
ActiveNorth Road, HertfordSG14 1NF
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2020
Mr John Paul Mccurry
North Road, HertfordSG14 1NF
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2020
Active
Assembly Square, Britannia Quay, CardiffCF10 4PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 14 Jul 2020
Acuity Secretaries Limited
Assembly Square, Britannia Quay, CardiffCF10 4PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 14 Jul 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
1 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2022
16 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2020