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Grafton Quarter One Limited
11317751
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
84 BROOK STREET, LONDON, W1K 5EH
Incorporated 18/04/2018
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Daniel Jan Gorzawski
director · Since 06/06/2024
DIRECTOR
GERMAN · ENGLAND · Age 48
Also on 15 other boards
Mr Mark James Terry
director · Since 06/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 25 other boards
Persons with Significant Control
Dg Westwind Capital Llp
75–100% shares
75–100% votes
Appoint directors
84, Brook Street, London, W1K 5EH
Reg: Oc441958 · Companies House (England And Wales) · Limited Liability Partnership
Notified 06/06/2024
Former PSCs
Grand City Properties S.A.
Ceased 06/06/2024
Charges2 outstanding
Charge
outstanding
AAREAL BANK AG (AS SECURITY AGENT)
Created 12/12/2025Registered 16/12/2025
Charge
outstanding
GRANDCITY PROPERTY LTD
Created 06/06/2024Registered 06/06/2024