GRAYLING INTERNATIONAL LIMITED

Overview

Company Name	GRAYLING INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05066506
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAYLING INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GRAYLING INTERNATIONAL LIMITED located?

Registered Office Address	8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of GRAYLING INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
GRAYLING HOLDINGS LIMITED	Mar 22, 2004	Mar 22, 2004
TRUSHELFCO (NO.3028) LIMITED	Mar 08, 2004	Mar 08, 2004

What are the latest accounts for GRAYLING INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRAYLING INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for GRAYLING INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Termination of appointment of Neil Garth Jones as a director on Sep 27, 2025	1 pages	TM01

Oct 21, 2025	Appointment of William Michael Thompson as a director on Sep 27, 2025	2 pages	AP01

Aug 26, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Aug 26, 2025	legacy	142 pages	PARENT_ACC

Aug 26, 2025	legacy	3 pages	GUARANTEE2

Aug 26, 2025	legacy	2 pages	AGREEMENT2

Jul 16, 2025	Change of details for Accordience Group Limited as a person with significant control on Oct 05, 2023	2 pages	PSC05

Mar 21, 2025	Confirmation statement made on Mar 08, 2025 with updates	4 pages	CS01

Jan 14, 2025	Change of details for a person with significant control	2 pages	PSC05

Aug 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Aug 20, 2024	legacy	144 pages	PARENT_ACC

Aug 20, 2024	legacy	2 pages	AGREEMENT2

Aug 20, 2024	legacy	3 pages	GUARANTEE2

Apr 17, 2024	Change of details for Ig Communications Limited as a person with significant control on Apr 17, 2024	2 pages	PSC05

Mar 21, 2024	Confirmation statement made on Mar 08, 2024 with updates	4 pages	CS01

Oct 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 23, 2023	legacy	148 pages	PARENT_ACC

Oct 23, 2023	legacy	3 pages	GUARANTEE2

Oct 23, 2023	legacy	2 pages	AGREEMENT2

Oct 06, 2023	Notification of Ig Communications Limited as a person with significant control on Oct 05, 2023	2 pages	PSC02

Oct 06, 2023	Cessation of Huntsworth Limited as a person with significant control on Oct 05, 2023	1 pages	PSC07

Jun 28, 2023	Notification of Huntsworth Limited as a person with significant control on Jun 16, 2023	2 pages	PSC02

Jun 28, 2023	Cessation of Huntsworth Investments Limited as a person with significant control on Jun 16, 2023	1 pages	PSC07

Mar 22, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

View All Filings

Who are the officers of GRAYLING INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jan 31, 2012		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1967-11	167225950001
THOMPSON, William Michael 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Sep 27, 2025		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1976-6	231238940001
BRAMALL, Helen Mary 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Aug 03, 2015	Dec 31, 2016	Secretary	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England				200192730001
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	Mar 31, 2006	Mar 14, 2011	Secretary	Huntsworth Mews NW1 6DD London 15-17		British		105342600002
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	Mar 17, 2004	Jan 31, 2005	Secretary	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire		British		84503340001
LEES, Jennifer Kathryn 15-17 Huntsworth Mews London NW1 6DD	Mar 14, 2011	Aug 08, 2014	Secretary	15-17 Huntsworth Mews London NW1 6DD				158587520001
WHITE, Jeremy Mark 14 Parkway Ratton BN20 9DX Eastbourne Sussex	Jan 31, 2005	Mar 31, 2006	Secretary	14 Parkway Ratton BN20 9DX Eastbourne Sussex		British		51297980001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Mar 08, 2004	Mar 17, 2004	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	Apr 11, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	39245820011
ATTERBURY THOMAS, David 47 St Johns Park Blackheath SE3 7JW London	Apr 19, 2004	Dec 31, 2009	Director	47 St Johns Park Blackheath SE3 7JW London	England	British	1949-3	38008820001
BAGOT, Samuel Hervey 34 Ladbroke Square W11 3NB London	Mar 12, 2004	Mar 17, 2004	Director	34 Ladbroke Square W11 3NB London		Australian	1973-2	95587270001
BROADHEAD, Tymon Piers 15-17 Huntsworth Mews London NW1 6DD	Mar 14, 2011	Apr 11, 2011	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1966-8	105342600002
CHADLINGTON, Peter Selwyn, Lord Huntsworth Mews NW1 6DD London 15-17	May 04, 2004	Apr 07, 2015	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1942-8	69986940001
CHANDOS, Tom Orlando, Lord 149 Gloucester Avenue NW1 8LA London	Apr 19, 2004	Mar 31, 2008	Director	149 Gloucester Avenue NW1 8LA London	England	British	1953-2	97538920001
CLARKE, Alison Jane c/o Grayling Lexington Street W1F 9AH London 29-35 United Kingdom	May 04, 2004	Jun 16, 2015	Director	c/o Grayling Lexington Street W1F 9AH London 29-35 United Kingdom	United Kingdom	British	1960-10	93418210001
EABORN, Gary Nigel 25 Aldford House Park Street W1K 7LG London	Mar 12, 2004	Mar 17, 2004	Director	25 Aldford House Park Street W1K 7LG London		British	1968-7	59962720003
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	Mar 17, 2004	Apr 19, 2004	Director	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	United Kingdom	British	1960-7	84503340001
HORNE, Rebecca Adele 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jul 01, 2015	Jul 01, 2016	Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1971-10	188956200001
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jul 01, 2016	Sep 27, 2025	Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	England	British	1966-6	204774750001
KENNEDY, Nigel Alan 10 Rossdale Road SW15 1AD London	Apr 19, 2004	Dec 09, 2009	Director	10 Rossdale Road SW15 1AD London	United Kingdom	British	1956-2	56551090001
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	Mar 17, 2004	May 04, 2004	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	10691510002
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Mar 08, 2004	Mar 12, 2004	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
WITHEY, Sally-Ann Patricia Huntsworth Mews NW1 6DD London 15-17	Feb 16, 2011	Dec 31, 2014	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1962-10	109428260052
YARDLEY, Daniel John Dingwall Road Earlsfield SW18 3AZ London 21a	Dec 18, 2009	Jul 28, 2011	Director	Dingwall Road Earlsfield SW18 3AZ London 21a	United Kingdom	British	1977-11	147796180001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Mar 08, 2004	Mar 12, 2004	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAYLING INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accordience Group Limited

Oct 05, 2023

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	02005521

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Huntsworth Limited

Jun 16, 2023

Holborn Gate

26 Southampton Buildings

WC2A 1AN London

8th Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House - England And Wales
Registration Number	01729478

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Huntsworth Investments Limited

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Yes

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006 (As Amended)
Place Registered	England & Wales
Registration Number	1894682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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