Grovedraft Limited

04166805

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, W6 8DA

Incorporated 23/02/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr David James Hall

secretary · Since 14/04/2011

Also on 302 other boards

Mr David James Hall

director · Since 01/04/2015

GENERAL COUNSEL

BRITISH · ENGLAND · Age 63

Also on 302 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Persons with Significant Control

Parkcare Homes (No.2) Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 4000281 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 02/10/2008Registered 08/10/2008Satisfied 19/04/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/09/2007Registered 26/09/2007Satisfied 23/07/2008

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 13/08/2003Registered 01/09/2003Satisfied 08/01/2008

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS

Created 07/05/2003Registered 21/05/2003Satisfied 16/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 14/01/2003Registered 23/01/2003Satisfied 16/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 14/01/2003Registered 23/01/2003Satisfied 16/09/2003

charge

satisfied

RBS MEZZANINE LIMITED

Created 31/10/2001Registered 14/11/2001Satisfied 16/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2001Registered 27/03/2001Satisfied 16/09/2003