Grafton Llp

OC339397

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 BACK GRAFTON STREET, ALTRINCHAM, WA14 1DY

Incorporated 15/08/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Officers

Mr Richard Paul Line

llp designated member · Since 15/08/2008

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Edward Charles Lister

llp designated member · Since 15/08/2008

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Peter Damien Swift

llp designated member · Since 15/08/2008

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mrs Catharine Jane Line

llp designated member · Since 01/04/2014

ENGLAND · Age 54

Mrs Sally Anne Lister

llp designated member · Since 01/04/2014

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Claire Louise Swift

llp designated member · Since 01/04/2014

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mr Edward Charles Lister

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 57

2, Back Grafton Street, Altrincham, WA14 1DY

Notified 06/04/2016

Former PSCs

Mr Peter Damien Swift

Ceased 01/04/2026

Mr Richard Paul Line

Ceased 01/04/2026

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/03/2020Registered 24/03/2020

charge

outstanding

BARCLAYS BANK PLC

Created 22/12/2008Registered 24/12/2008