Grafton Bidco Limited

12432517

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Elizabeth Mary Hithersay

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 88 other boards

Mr Ryan Weelson

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 94 other boards

Persons with Significant Control

Grafton Midco Limited

75–100% shares

75–100% votes

Appoint directors

1, London Wall, London, EC2Y 5EA

Reg: 12432468 · England And Wales · Private Limited Company

Notified 29/01/2020

Charges0 outstanding

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED, 10TH FLOOR, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF

Created 12/01/2024Registered 22/01/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 30/06/2021Registered 12/07/2021Satisfied 08/08/2023

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