Introduction
Watch Company
G
GREYSTONE HOUSE LIMITED
GREYSTONE HOUSE LIMITED is an active company incorporated on 23 February 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. GREYSTONE HOUSE LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13934664
LTD Company
Age
4 Years
Incorporated 23 February 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (3 months ago)
Submitted on 5 March 2026 (2 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
C/O Brabners Llp 100 Barbirolli Square Manchester, M2 3BD,
Previous Addresses
C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3AB England
From: 14 July 2022To: 29 August 2022
5th Floor 55 King Street Manchester M2 4LQ England
From: 23 February 2022To: 14 July 2022
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LI, Mingju, Dr
Active100 Barbirolli Square, ManchesterM2 3BD
Born October 1974
Director
Appointed 24 Aug 2022
LI, Mingju, Dr
100 Barbirolli Square, ManchesterM2 3BD
Born October 1974
Director
24 Aug 2022
Active
MABON, Sam Grant
Active100 Barbirolli Square, ManchesterM2 3BD
Born December 1974
Director
Appointed 23 Feb 2022
MABON, Sam Grant
100 Barbirolli Square, ManchesterM2 3BD
Born December 1974
Director
23 Feb 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ripley Park Ltd
ActiveCrossley Road, StockportSK4 5BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2022
Ripley Park Ltd
Crossley Road, StockportSK4 5BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Oct 2022
Active
Mr Sam Grant Mabon
Ceased100 Barbirolli Square, ManchesterM2 3BD
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2022
Ceased 04 Oct 2022
Mr Sam Grant Mabon
100 Barbirolli Square, ManchesterM2 3BD
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2022
Ceased 04 Oct 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2024
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2022
11 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2022
11 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2022
29 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2022
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022