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Gray'S Inn Capital Limited (No: 07503033)

Address: BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH, ENGLAND

Status: Active

Incorporated: 24-Jan-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-May-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: NATALIE CHAMBERS ( DOB: May-1976   From: Jul-2018  )

Current Director: PAUL LANGFORD ( DOB: Jul-1971   From: Jul-2018  )

Current Director: WAYNE MURRAY-BRUCE ( DOB: Mar-1972   From: Jun-2023  )

Current Director: MICHAEL ANTHONY PLATT ( DOB: Jun-1966   From: Jul-2018  )

Current Secretary: NATALIE CHAMBERS (   From: Jul-2018  )

Resigned Director: REBECCA JAYNE FINDING ( DOB: Apr-1975   From: Jan-2011   To: Feb-2011  )

Resigned Director: MICHAEL JOHN HAYMAN ( DOB: Aug-1959   From: Feb-2011   To: Jul-2018  )

Resigned Director: JULIAN RICHARD HENWOOD ( DOB: Jun-1962   From: Jan-2011   To: Feb-2011  )

Resigned Director: JENNIFER KATE ELLEN JACKSON ( DOB: Feb-1972   From: Feb-2011   To: Jul-2018  )

Resigned Director: DARREN IAN PITHER ( DOB: May-1967   From: Feb-2011   To: Jul-2018  )

Resigned Director: ROBERT STEINHOUSE ( DOB: Dec-1961   From: Feb-2011   To: Jul-2018  )

Resigned Secretary: MICHAEL JOHN HAYMAN (   From: Feb-2011   To: Feb-2012  )

Resigned Secretary: JULIAN RICHARD HENWOOD (   From: Jan-2011   To: Feb-2011  )

Resigned Secretary: JENNIFER KATE ELLEN JACKSON (   From: Feb-2011   To: Jul-2018  )

Resigned Secretary: ANDREA WILLIAMS (   From: Jul-2018   To: Mar-2023  )

Persons of Significant Control:

Gray's Inn Holdings Limited, Botanic House Hills Road, Cambridge, CB2 1PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Robert Steinhouse, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

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