Introduction
Watch Company
G
GREYDOF INVESTMENTS
GREYDOF INVESTMENTS is an active company incorporated on 25 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. GREYDOF INVESTMENTS was registered 4 years ago.(SIC: 64991)
Status
active
Active since 4 years ago
Company No
13701249
PRIVATE-UNLIMITED Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
72 Broadwick Street London, W1F 9QZ,
Previous Addresses
3rd Floor 6 Duke Street St James's London SW1Y 6BN
From: 25 October 2021To: 16 February 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GODFREY, Colin Richard
ActiveBroadwick Street, LondonW1F 9QZ
Born May 1965
Director
Appointed 25 Oct 2021
GODFREY, Colin Richard
Broadwick Street, LondonW1F 9QZ
Born May 1965
Director
25 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Colin Richard Godfrey
ActiveBroadwick Street, LondonW1F 9QZ
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Mr Colin Richard Godfrey
Broadwick Street, LondonW1F 9QZ
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Oct 2021
Active
Lynne Godfrey
ActiveBroadwick Street, LondonW1F 9QZ
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2021
Lynne Godfrey
Broadwick Street, LondonW1F 9QZ
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
24 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 April 2022