Introduction
Watch Company
G
GREYROCK MANAGEMENT LIMITED
GREYROCK MANAGEMENT LIMITED is an active company incorporated on 21 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. GREYROCK MANAGEMENT LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13348849
LTD Company
Age
4 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
From: 23 April 2021To: 13 August 2025
St Christopher's House 27 st Christopher's Place Marylebone London W1U 1NZ England
From: 21 April 2021To: 23 April 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OLIVER, Helen Marie Glasscoo
Active86 - 90 Paul Street, LondonEC2A 4NE
Born January 1976
Director
Appointed 21 Apr 2021
OLIVER, Helen Marie Glasscoo
86 - 90 Paul Street, LondonEC2A 4NE
Born January 1976
Director
21 Apr 2021
Active
OLIVER, Paul Stephen
Active86 - 90 Paul Street, LondonEC2A 4NE
Born March 1978
Director
Appointed 21 Apr 2021
OLIVER, Paul Stephen
86 - 90 Paul Street, LondonEC2A 4NE
Born March 1978
Director
21 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Helen Marie Glasscoo Oliver
Active86 - 90 Paul Street, LondonEC2A 4NE
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2021
Mrs Helen Marie Glasscoo Oliver
86 - 90 Paul Street, LondonEC2A 4NE
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2021
Active
Mr Paul Stephen Oliver
Active86 - 90 Paul Street, LondonEC2A 4NE
Born March 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Mr Paul Stephen Oliver
86 - 90 Paul Street, LondonEC2A 4NE
Born March 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Apr 2021
Active
Filing History
18
Description
Type
Date Filed
Document
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2022
23 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2021