GB

GRAFTON BIDCO LIMITED

Active

Company number 12432517

London, United Kingdom · Incorporated 29 January 2020

4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grafton Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2020

Funding

3 funding rounds
28 February 2025
Shares allotted · 0 shares allotted
—
24 November 2020
Shares allotted · 0 shares allotted
—
10 February 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2025 View
Legacy
Accounts
25 November 2025 View
Legacy
Other
25 November 2025 View
Legacy
Other
25 November 2025 View
Resolution
Resolution
7 March 2025 View
Capital Allotment Shares
Capital
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2024 View
Legacy
Accounts
13 December 2024 View
Legacy
Other
13 December 2024 View
Legacy
Other
13 December 2024 View
Legacy
Accounts
5 December 2024 View
Legacy
Other
5 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2024 View
Legacy
Accounts
20 February 2024 View
Legacy
Other
20 February 2024 View
Legacy
Other
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2023 View
Legacy
Accounts
28 February 2023 View
Legacy
Other
28 February 2023 View
Legacy
Other
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2022 View
Legacy
Other
11 March 2022 View
Legacy
Accounts
4 March 2022 View
Legacy
Other
4 March 2022 View
Legacy
Other
1 March 2022 View
Legacy
Other
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Small
Accounts
8 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2021 View
Resolution
Resolution
24 December 2020 View
Capital Allotment Shares
Capital
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Capital Allotment Shares
Capital
20 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2020 View
Incorporation Company
Incorporation
29 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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