Company information:
Gray'S Inn Capital 2 Limited (No: 10121439)
Address: BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH, ENGLAND
Status: Active
Incorporated: 13-Apr-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-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: MICHAEL JOHN HAYMAN ( DOB: Aug-1959 From: Apr-2016 To: Jul-2018 )
Resigned Director: JENNIFER KATE ELLEN JACKSON ( DOB: Feb-1972 From: Apr-2016 To: Jul-2018 )
Resigned Director: PHILIPPA ANNE KEITH ( DOB: Jun-1970 From: Apr-2016 To: Apr-2016 )
Resigned Director: DARREN IAN PITHER ( DOB: May-1967 From: Apr-2016 To: Jul-2018 )
Resigned Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Apr-2016 To: Jul-2018 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Apr-2016 To: Apr-2016 )
Resigned Secretary: JENNIFER KATE ELLEN JACKSON ( From: Apr-2016 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, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-13)
Gray's Inn Holdings Limited, 353 Kentish Town Road, London, United Kingdom, NW5 2TJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-13, Ceased: 2016-04-13)