Introduction
Watch Company
G
GREYPASS LIMITED
GREYPASS LIMITED is an active company incorporated on 13 June 2017 with the registered office located in Shrewsbury. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GREYPASS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10815307
LTD Company
Age
8 Years
Incorporated 13 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Greenhaven Pulley Lane Bayston Hill Shrewsbury, SY3 0JH,
Previous Addresses
Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom
From: 18 February 2021To: 31 March 2025
Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom
From: 8 February 2021To: 18 February 2021
Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom
From: 28 April 2020To: 8 February 2021
Lamer House Lamer Lane Wheathampstead AL4 8RL United Kingdom
From: 24 April 2020To: 28 April 2020
7 East Common Harpenden AL5 1BJ United Kingdom
From: 13 June 2017To: 24 April 2020
2 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAUTERPACHT, Conan Daniel
ActivePulley Lane, ShrewsburySY3 0JH
Born June 1980
Director
Appointed 13 Jun 2017
LAUTERPACHT, Conan Daniel
Pulley Lane, ShrewsburySY3 0JH
Born June 1980
Director
13 Jun 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jennifer Lauterpacht
CeasedCambridgeCB2 9SU
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2017
Ceased 11 Jun 2024
Jennifer Lauterpacht
CambridgeCB2 9SU
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2017
Ceased 11 Jun 2024
Ceased
Mr Conan Daniel Lauterpacht
ActivePulley Lane, ShrewsburySY3 0JH
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jun 2017
Mr Conan Daniel Lauterpacht
Pulley Lane, ShrewsburySY3 0JH
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jun 2017
Active
Filing History
34
Description
Type
Date Filed
Document
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
18 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2021
8 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2021
28 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2020
24 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2020