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Graven Hill Purchaser Ltd

13128906

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

One, Fleet Place, London, EC4M 7WS
Incorporated 12/01/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

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

Darrin Mark Morris

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Seth Brodie

director · Since 10/07/2026

AMERICAN · UNITED STATES · Age 40

Peter Scott Rumbold

director · Since 12/01/2021

American · United States · Age 45

Dentons Secretaries Limited

corporate secretary · Since 20/12/2023

Reg: 03929157

Also on 515 other boards

Darrin Mark Morris

director · Since 05/01/2024

British · England · Age 57

Seth Brodie

director · Since 10/07/2026

American · United States · Age 40

Former

Carol Genis

director · Resigned 10/07/2026

Ms Carol Genis

director · Resigned 10/07/2026

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1One
2026-07-24

ONE

post townLondon
2026-07-24

LONDON

officer appointedDENTONS SECRETARIES LIMITED
2026-07-24
officer appointedBRODIE, Seth
2026-07-24
officer appointedMORRIS, Darrin Mark
2026-07-24
officer appointedRUMBOLD, Peter Scott
2026-07-24