Introduction
Watch Company
G
GREY CASTLE LIMITED
GREY CASTLE LIMITED is an active company incorporated on 29 September 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GREY CASTLE LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12912892
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
197 Ballards Lane London, N3 1LP,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GERRARD, Simon Elkan
ActiveBallards Lane, LondonN3 1LP
Born May 1968
Director
Appointed 29 Sept 2020
GERRARD, Simon Elkan
Ballards Lane, LondonN3 1LP
Born May 1968
Director
29 Sept 2020
Active
HARRISON-MOORE, Todd
ActiveBallards Lane, LondonN3 1LP
Born September 1990
Director
Appointed 29 Sept 2020
HARRISON-MOORE, Todd
Ballards Lane, LondonN3 1LP
Born September 1990
Director
29 Sept 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Lezr Limited
ActiveBallards Lane, LondonN3 1LP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jun 2025
Mr Simon Elkan Gerrard
ActiveBallards Lane, LondonN3 1LP
Born May 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Mr Simon Elkan Gerrard
Ballards Lane, LondonN3 1LP
Born May 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Sept 2020
Active
Castelnau Limited
ActiveBerkeley Street, LondonW1J 8ED
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2020
Castelnau Limited
Berkeley Street, LondonW1J 8ED
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2020
Active
Filing History
12
Description
Type
Date Filed
Document
10 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2025
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2023