GREYCROFT LIMITED

Company summary

Company number: 00939497
Status: ACTIVE
Incorporated / age: 26 September 196857 years
Registered office: 68 Grafton Way, London, W1T 5DS, England
Accounts due: 30 September 2026
Confirmation statement due: 19 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 19:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Grafton Way, London, W1T 5DS, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Roger Max ACTIVE	Director	17 May 2021		England	August 1942	1, Montpelier Street, London, SW7 1EX, England
GWYN-JONES, Tzaraine ACTIVE	Director	15 Sep 2022		England	August 1971	Kyre Park, Kyre, Tenbury Wells, Worcestershire, WR15 8RW, England
MORRIS, Nicholas Charles ACTIVE	Director	17 May 2021		United Kingdom	December 1946	1, Montpelier Street, London, SW7 1EX, England
BAINBRIDGE, Kathleen RESIGNED	Secretary		30 Sep 2013			Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
BISHOP, Jamie RESIGNED	Secretary	07 Dec 2017	26 Apr 2021			Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England
DAVIES, Rosemary Kezia RESIGNED	Secretary	10 Sep 2004	03 Apr 2012			Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
HEZEL, Malcolm William Froom RESIGNED	Secretary	01 Oct 2013	07 Dec 2017			Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, Great Britain
GWYN JONES, Timothy RESIGNED	Director		08 Apr 2021	United Kingdom	April 1938	Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
GWYN-JONES, Dominic RESIGNED	Director	06 Feb 2015	17 May 2021	United Kingdom	July 1979	Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, England

DAVIES, Roger Max ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: England
Date of birth: August 1942
Address: 1, Montpelier Street, London, SW7 1EX, England

GWYN-JONES, Tzaraine ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: England
Date of birth: August 1971
Address: Kyre Park, Kyre, Tenbury Wells, Worcestershire, WR15 8RW, England

MORRIS, Nicholas Charles ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 1, Montpelier Street, London, SW7 1EX, England

BAINBRIDGE, Kathleen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2013
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

BISHOP, Jamie RESIGNED
Role: Secretary
Appointed on: 07 Dec 2017
Resigned on: 26 Apr 2021
Address: Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England

DAVIES, Rosemary Kezia RESIGNED
Role: Secretary
Appointed on: 10 Sep 2004
Resigned on: 03 Apr 2012
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

HEZEL, Malcolm William Froom RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 07 Dec 2017
Address: Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, Great Britain

GWYN JONES, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

GWYN-JONES, Dominic RESIGNED
Role: Director
Appointed on: 06 Feb 2015
Resigned on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 237 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
22 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Apr 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1988	Satisfied
02 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1988	Satisfied
02 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 1988	Satisfied
30 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1988	Satisfied
17 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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