Introduction
Watch Company
G
GREYMAX CAPITAL LTD
GREYMAX CAPITAL LTD is an active company incorporated on 13 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. GREYMAX CAPITAL LTD was registered 5 years ago.(SIC: 64922)
Status
active
Active since 5 years ago
Company No
13129989
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 March 2026 (Just now)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 June 2026
Period: 1 February 2025 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 31 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
The Sorting Office 2a St. Georges Road London, NW11 0LR,
Previous Addresses
325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
From: 30 August 2022To: 11 February 2025
57 Fairfax Road London NW6 4EL United Kingdom
From: 13 January 2021To: 30 August 2022
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Share Issue
Jun 25
Capital Alter Shares Subdivision
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KINGSLEY, Michael Lewis
ActiveOldfield Lane North, GreenfordUB6 0FX
Born August 1981
Director
Appointed 13 Jan 2021
KINGSLEY, Michael Lewis
Oldfield Lane North, GreenfordUB6 0FX
Born August 1981
Director
13 Jan 2021
Active
MARGOLIS, Alan Stephen
ActiveChurch Way, LondonN20 0LA
Born December 1965
Director
Appointed 16 Dec 2024
MARGOLIS, Alan Stephen
Church Way, LondonN20 0LA
Born December 1965
Director
16 Dec 2024
Active
SOKEL, Benjamin Marc Elliot
ActiveOldfield Lane North, GreenfordUB6 0FX
Born February 1979
Director
Appointed 13 Jan 2021
SOKEL, Benjamin Marc Elliot
Oldfield Lane North, GreenfordUB6 0FX
Born February 1979
Director
13 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Lewis Kingsley
ActiveOldfield Lane North, GreenfordUB6 0FX
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2021
Mr Michael Lewis Kingsley
Oldfield Lane North, GreenfordUB6 0FX
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2021
Active
Benjamin Marc Elliot Sokel
ActiveOldfield Lane North, GreenfordUB6 0FX
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2021
Benjamin Marc Elliot Sokel
Oldfield Lane North, GreenfordUB6 0FX
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2021
Active
Filing History
26
Description
Type
Date Filed
Document
25 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 June 2025
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
26 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 January 2025
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
19 January 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 January 2021