Introduction
Watch Company
G
GRAY INVESTMENTS LIMITED
GRAY INVESTMENTS LIMITED is an active company incorporated on 16 November 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GRAY INVESTMENTS LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14487863
LTD Company
Age
3 Years
Incorporated 16 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 28 November 2023
64 New Cavendish Street London W1G 8TB England
From: 16 November 2022To: 3 April 2023
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAILEY, Lucia Clair
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1985
Director
Appointed 16 Nov 2022
DAILEY, Lucia Clair
New Cavendish Street, LondonW1W 6XH
Born September 1985
Director
16 Nov 2022
Active
DAILEY, Tom James Fletcher
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1985
Director
Appointed 16 Nov 2022
DAILEY, Tom James Fletcher
New Cavendish Street, LondonW1W 6XH
Born October 1985
Director
16 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Lucia Clair Dailey
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2022
Ms Lucia Clair Dailey
New Cavendish Street, LondonW1W 6XH
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2023
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023