GRAYMATTER REPLY LIMITED

Company summary

Company number: 03009242
Status: ACTIVE
Incorporated / age: 12 January 199531 years
Registered office: Reply House, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:53 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUSINATO, Marco ACTIVE	Director	02 May 2024		Italy	August 1970	Reply House, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
HILL, Jason Simon ACTIVE	Director	23 Dec 2021		England	July 1972	38, Grosvenor Gardens, London, SW1W 0EB, England
RIZZANTE, Tatiana ACTIVE	Director	23 Dec 2021		Italy	May 1970	110, Corsa Francia, Torino, 10143, Italy
GRAY, Christine May RESIGNED	Secretary	16 Jan 1995	16 Apr 1999			12 Tiberius Road, Luton, Bedfordshire, LU3 3QJ
GRAY, Dean Maurice RESIGNED	Secretary	14 Apr 1999	23 Dec 2021			18 Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jan 1995	16 Jan 1995			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
FEATHERSTONE, Martin Paul RESIGNED	Director	12 Apr 1999	20 Jul 2018	United Kingdom	July 1961	18 Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL
GRAY, Dean Maurice RESIGNED	Director	16 Jan 1995	23 Dec 2021	United Kingdom	July 1970	18 Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL
LANNIN, Jason Nathaniel RESIGNED	Director	20 Jul 2018	23 Dec 2021	United Kingdom	September 1972	18 Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL
REBUFFAT, Flavia RESIGNED	Director	23 Dec 2021	02 May 2024	Italy	July 1959	38, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	12 Jan 1995	16 Jan 1995			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Created	Status	Filings
22 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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