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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

GREYBROOK HOUSE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number12345351
Founded03/12/2019
PurposeBuying and selling of own real estate
Address60 Welbeck Street, London, W1G 9XB
Confirmation StatementNext due: 12/01/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date03/12/2019
Registry AuthorityCompanies House
Registered Capital£120

Source: UK Companies House · Last updated: 02/12/2025

Timeline (15 events)

01/04/2025

Status changed

active - proposal to strike off → active

31/03/2025

Annual accounts filed

Accounts for a dormant company made up to 31 December 2023

View file in Documents

03/12/2019

Appointed Chris, Dimitriadis (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Ophir Horizon Limited

75–100% shares

Appointed: 29/12/2021

87.5%
Ps1836 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/12/2019 · Resigned: 20/12/2021

87.5%

Officers & directors

Chris, Dimitriadis

Director

Appointed: 03/12/2019

—

Ownership Timeline (3 changes)

29/12/2021

Appointed Ophir Horizon Limited (company)

owns or controls

20/12/2021

Resigned Ps1836 Limited (company)

owns or controls

03/12/2019

Appointed Ps1836 Limited (company)

owns or controls

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

60 Welbeck Street

London

W1G 9XB

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £120

Key figures

Total assets

2020£120
2021£120
2022£120
2023£120
2024£120

Net Assets Liabilities

2020£120
2021£120
2022£120
2023£120
2024£120

Equity

2020£120
2021£120
2022£120
2023£120
2024£120

Total Assets Less Current Liabilities

2020—
2021£120
2022—
2023£120
2024£120

Number Shares Allotted

2020120
2021—
2022120
2023—
2024—

Par Value Share

2020£1
2021—
2022£1
2023—
2024—

Average Number Employees During Period

2020—
20210
2022—
20231
20241

Called Up Share Capital Not Paid Not Expressed As Current Asset

2020£120
2021£120
2022£120
2023£120
2024£120
Metric20202021202220232024
Total assets£120£120£120£120£120
Net Assets Liabilities£120£120£120£120£120
Equity£120£120£120£120£120
Total Assets Less Current Liabilities—£120—£120£120
Number Shares Allotted120—120——
Par Value Share£1—£1——
Average Number Employees During Period—0—11
Called Up Share Capital Not Paid Not Expressed As Current Asset£120£120£120£120£120

Documents

Confirmation statement

27/03/2026

View

Compulsory strike-off action has been discontinued

31/05/2025

View

Confirmation statement

29/05/2025

View

First Gazette notice for compulsory strike-off

20/05/2025

View

Compulsory strike-off action has been discontinued

01/04/2025

View

Accounts for a dormant company made up to 31 December 2023

31/03/2025

View

Accounts for a dormant company made up to 31 December 2024

31/03/2025

View

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Compulsory strike-off action has been suspended

14/01/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Showing 1–10 of 31

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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  3. –GREYBROOK HOUSE LIMITED
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