GRAFTON BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

GRAFTON BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAFTON BIDCO LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12432517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

GRAFTON BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

1 LONDON WALL
LONDON
EC2Y 5EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP EDWARD O'TOOLE Sep 1978 British Director 2020-06-08 CURRENT
MR CHARLES ROBERT KERR Sep 1971 British Director 2020-06-08 CURRENT
MR JAMES ANDREW RIVERS Jan 1979 British Director 2020-01-29 UNTIL 2020-06-08 RESIGNED
MR GARETH JAMES KNIGHT Apr 1978 British Director 2020-01-29 UNTIL 2020-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Midco Limited 2020-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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