Grafton Uk Investment Company Limited

13424593

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BOUNDARY HOUSE 2 WYTHALL GREEN WAY, BIRMINGHAM, B47 6LW

Incorporated 27/05/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Grafton Group Secretarial Services Limited

secretary · Since 27/05/2021

Mr David Llewelyn Arnold

director · Since 27/05/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr. Martin John Sockett

director · Since 27/06/2023

FINANCE DIRECTOR (ACCOUNTANT)

BRITISH · ENGLAND · Age 49

Also on 87 other boards

Persons with Significant Control

Grafton Group (Uk) Public Limited Company

75–100% shares

75–100% votes

Appoint directors

Ground Floor Boundary House, Wythall Green Way, Birmingham, B47 6LW

Reg: 02886378 · Uk Register Of Companies · Public Limited Company

Notified 27/05/2021