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Greylist Trace Limited

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Greylist Trace Limited is a UK company with status active founded in 2017.

CRN
11008554
Founded
2017
Age
8

Overview

Legal name
GREYLIST TRACE LIMITED
Region
Unknown
Registered address
THE FIRST FLOOR
47 FURNACE LANE
SHEFFIELD
ENGLAND
S13 9XB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller
1
Company Active LTD
Greylist Trace Limited
CRN 11008554
2
Direct controller Active LTD
KCP Nominees Ltd
CRN 10830297
3
Intermediate controller Active LLP
Kin Capital Partners LLP
CRN OC395229
4
Intermediate controller Active LTD
Kin Group Limited
CRN 11459040
5
Ultimate controller Active LTD
Band Bidco Limited
CRN 15989691

Latest accounts

Financial period: 1 Nov 2023 to 31 Oct 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
13

Company events

Reference milestones and recent Companies House filing stream events.

8 events
14 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2026

Accounts due

Accounts Due

Next accounts due date

31 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Oct
2024

Accounts filed

Accounts

Last accounts made up date

21 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNjQ4OTgwMmFkaXF6a2N4 | Paper/PDF filed

Published 22 Sep 2024 05:52

11 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNTI4ODg1NWFkaXF6a2N4

Published 11 Sep 2024 13:25

11 Sep
2024

Withdrawal Of A Person With Significant Control Statement

Persons-with-significant-control

PSC09 | Transaction MzQzNTI4ODQzN2FkaXF6a2N4

Published 11 Sep 2024 13:22

11 Oct
2017

Incorporated

Inception

Company registered at Companies House