GRAFTON OPCO LTD: Filings
Overview
| Company Name | GRAFTON OPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08664278 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GRAFTON OPCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon Kolbert as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Registration of charge 086642780008, created on Aug 01, 2025 | 47 pages | MR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Change of details for Edwardian Hotel Investments Ltd as a person with significant control on Jan 18, 2024 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed edwardian grafton hotel LTD\certificate issued on 10/02/24 | 3 pages | CERTNM | ||||||||||||||
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Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||||||||||||||
Change of details for Edwardian Hotel Investments Ltd as a person with significant control on Jan 12, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to One Berkeley Street London W1J 8DJ on Jan 23, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jasminder Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Vijay Wason as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Siraj Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Inderneel Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amrit Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Hart as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shashi Merag Shah as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Krishma Dear as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Jan 12, 2024 | 2 pages | AP04 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0