GRAYCE GROUP LIMITED
Company Number 08160777
Status
Active
Incorporated
July 30, 2012
Entity Type
Ltd
Registered Office
1st Floor, Hilton House
Manchester
M1 2EH
70229
Previous Names
GRAYCE BRITAIN LTD
Ceased on Jul 16, 2021
Financial Calendar & Filing Registry
Filing Classification
Medium
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GRAYCE GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08160777, this organization has been active since July 2012. Primarily in the 70229 sector, the business maintains its official headquarters at 1st Floor, Hilton House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Apr 19, 2026
Officers
Apr 13, 2026
Officers
Nov 26, 2025
Officers
Nov 26, 2025
Officers
Oct 10, 2025
Accounts
Sep 5, 2025
Officers
Apr 17, 2025
Confirmation Statement
Mar 24, 2025
Officers
Mar 18, 2025
Accounts
Sep 6, 2024
Officers
Jun 19, 2024
Officers
Jun 19, 2024
Confirmation Statement
Apr 2, 2024
Officers
Nov 30, 2023
Accounts
Aug 18, 2023
Officers
May 12, 2023
Confirmation Statement
Apr 6, 2023
Officers
Dec 8, 2022
Accounts
Jun 30, 2022
Confirmation Statement
Apr 14, 2022
Address
Sep 9, 2021
Resolution
Jul 16, 2021
Accounts
Jun 25, 2021
Confirmation Statement
Mar 31, 2021
Officers
Nov 3, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Kelly Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Peter Geoffrey Busby
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
• Significant influence or control
Ms Victoria Calderbank
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
25%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
15748121
GRAYCE GROUP EBT LIMITED
FREEMAN, James Richard is a director
11274657
KELLY TOPCO LIMITED
FREEMAN, James Richard is a director
11283206
KELLY BIDCO LIMITED
FREEMAN, James Richard is a director
11274685
KELLY MIDCO LIMITED
FREEMAN, James Richard is a director
16511620
LITTLE SPARROW BUSINESS SERVICES LIMITED
FREEMAN, James Richard is a director
11405782
SOUTHAMPTON BIDCO LIMITED
FREEMAN, James Richard is a director
07441388
M THREE CORPORATE CONSULTING LIMITED
FREEMAN, James Richard is a director