GRAY'S INN CAPITAL 2 LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
GRAY'S INN CAPITAL 2 LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
GRAY'S INN CAPITAL 2 LIMITED was incorporated 8 years ago on 13/04/2016 and has the registered number: 10121439. The accounts status is GROUP and accounts are next due on 30/09/2024.
GRAY'S INN CAPITAL 2 LIMITED was incorporated 8 years ago on 13/04/2016 and has the registered number: 10121439. The accounts status is GROUP and accounts are next due on 30/09/2024.
GRAY'S INN CAPITAL 2 LIMITED - CAMBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOTANIC HOUSE
CAMBRIDGE
CB2 1PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY PLATT | Jun 1966 | British | Director | 2018-07-13 | CURRENT |
| MR WAYNE MURRAY-BRUCE | Mar 1972 | British | Director | 2023-06-15 | CURRENT |
| MR PAUL LANGFORD | Jul 1971 | British | Director | 2018-07-13 | CURRENT |
| MS NATALIE CHAMBERS | May 1976 | British | Director | 2018-07-13 | CURRENT |
| MS NATALIE CHAMBERS | Secretary | 2018-07-13 | CURRENT | ||
| DARREN IAN PITHER | May 1967 | British | Director | 2016-04-13 UNTIL 2018-07-13 | RESIGNED |
| PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2016-04-13 UNTIL 2016-04-13 | RESIGNED |
| MISS JENNIFER KATE ELLEN JACKSON-SHILLING | Feb 1972 | British | Director | 2016-04-13 UNTIL 2018-07-13 | RESIGNED |
| MR MICHAEL JOHN HAYMAN | Aug 1959 | British | Director | 2016-04-13 UNTIL 2018-07-13 | RESIGNED |
| MS ANDREA WILLIAMS | Secretary | 2018-07-20 UNTIL 2023-03-23 | RESIGNED | ||
| MISS JENNIFER KATE ELLEN JACKSON | Secretary | 2016-04-13 UNTIL 2018-07-13 | RESIGNED | ||
| MR ROBERT STEINHOUSE | Dec 1961 | British | Director | 2016-04-13 UNTIL 2018-07-13 | RESIGNED |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2016-04-13 UNTIL 2016-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gray's Inn Holdings Limited | 2016-04-13 - 2016-04-13 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gray's Inn Holdings Limited | 2016-04-13 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |