Greylist Trace Limited
- Company number
- 11008554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2017
- Nature of business
- Investigation activities
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, John William Aysh | Director | 25 May 2018 | |
| RAWSON, John | Director | 21 May 2018 | |
| NICHOLSON, Nigel Anthony | Director | 11 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Anthony Nicholson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2017 | 1 Sep 2019 |
| Mr Robert William Duffield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2017 | 1 Sep 2019 |
| Kcp Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2025 | £40,545 | 0 |
| 31 Oct 2024 | £117,600 | 14 |
| 31 Oct 2023 | £25,422 | 13 |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
Connections
Owned by
Greylist Trace Limited → KCP Nominees Ltd → Kin Capital Partners LLP → Kin Group Limited → Band Bidco Limited
Directors’ other companies
- NICHOLSON, Nigel Anthony - Director at Mmad Limited