Introduction
Watch Company
G
GREY OWL LTD
GREY OWL LTD is an active company incorporated on 3 April 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GREY OWL LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11923201
LTD Company
Age
7 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
6th Floor 9 Appold Street London, EC2A 2AP,
Previous Addresses
2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
From: 2 May 2023To: 22 September 2025
Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
From: 3 April 2019To: 2 May 2023
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WOODHEAD, Georgina Margaret
Active9 Appold Street, LondonEC2A 2AP
Born December 1956
Director
Appointed 03 Apr 2019
WOODHEAD, Georgina Margaret
9 Appold Street, LondonEC2A 2AP
Born December 1956
Director
03 Apr 2019
Active
WOODHEAD, Michael Paul
Active9 Appold Street, LondonEC2A 2AP
Born June 1956
Director
Appointed 03 Apr 2019
WOODHEAD, Michael Paul
9 Appold Street, LondonEC2A 2AP
Born June 1956
Director
03 Apr 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Paul Woodhead
Ceased4 Beaconsfield Road, St. AlbansAL1 3RD
Born June 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2019
Ceased 02 May 2025
Mr Michael Paul Woodhead
4 Beaconsfield Road, St. AlbansAL1 3RD
Born June 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2019
Ceased 02 May 2025
Ceased
Georgina Margaret Woodhead
Active9 Appold Street, LondonEC2A 2AP
Born December 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2019
Georgina Margaret Woodhead
9 Appold Street, LondonEC2A 2AP
Born December 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2019
Active
Filing History
17
Description
Type
Date Filed
Document
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2025
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023