Grafton Estate No. 3 Lp (Nominee Two) Limited

06046977

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 10/01/2007

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Peter Simon Dee-Shapland

director · Since 20/03/2007

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Dr David Selim Gabbay

director · Since 23/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 97 other boards

Mr Alan Gabbay

director · Since 30/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 57 other boards

Mrs Caroline Hanouka

director · Since 05/01/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 52 other boards

Ms Lauren Estee Shahmoon

director · Since 12/03/2026

BRITISH · ENGLAND · Age 33

Also on 46 other boards

Persons with Significant Control

Grafton Estate No 3 Gp Limited

75–100% shares

75–100% votes

Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: 08078765 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 21/09/2018Registered 28/09/2018

charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 08/06/2012Registered 16/06/2012

charge

outstanding

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")

Created 19/01/2010Registered 01/02/2010

charge

outstanding

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 26/06/2008Registered 11/07/2008