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Grafton Midco Limited
12432468
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4TH FLOOR ROPEMAKER PLACE, LONDON, EC2Y 9LY
Incorporated 29/01/2020
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Elizabeth Mary Hithersay
director · Since 25/11/2025
BRITISH · UNITED KINGDOM · Age 46
Also on 88 other boards
Persons with Significant Control
Grafton Pikco Limited
75–100% shares
75–100% votes
Appoint directors
1, London Wall, London, EC2Y 5EA
Reg: 12432377 · England And Wales · Private Limited Company
Notified 29/01/2020
Charges0 outstanding
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 24/06/2021Registered 30/06/2021Satisfied 08/08/2023
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 10/02/2020Registered 12/02/2020Satisfied 08/08/2023