Graven Hill Purchaser Ltd

13128906

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, LONDON, EC4M 7WS

Incorporated 12/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Peter Scott Rumbold

director · Since 12/01/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 3 other boards

Dentons Secretaries Limited

secretary · Since 20/12/2023

BRITISH

Also on 515 other boards

Ms Carol Genis

director · Since 20/12/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 63

Also on 3 other boards

Darrin Mark Morris

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Adam Blaine Fisher

Appoint directors

American · United States · Age 54

One, Fleet Place, London, EC4M 7WS

Notified 12/01/2021

Mr Alan Eldad Howard

25–50% shares

25–50% votes

British · England · Age 62

One, Fleet Place, London, EC4M 7WS

Notified 20/12/2023

Charges1 outstanding

Charge

outstanding

WEST ONE LOAN LIMITED

Created 31/07/2024Registered 01/08/2024