Grafton Partners Limited

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Grafton Partners Limited

09982627Private Limited With Share Capital

3Rd Floor 45 Albemarle Street, London, W1S4JL
Incorporated

02/02/2016

Company Age

10 years

Directors

1

Employees

2

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Grafton Partners Limited (09982627) is a private limited with share capital incorporated on 02/02/2016 (10 years old) and registered in london, W1S4JL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Grafton partners limited is a real estate company based out of 52 berkeley square, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 02/02/2016
W1S4JL
2 employees

Financial Overview

Total Assets

£141.8K

Liabilities

£9.7K

Net Assets

£132.2K

Cash

£25.5K

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1

Filed Documents

49
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:17-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Resolution
Category:Resolution
Date:25-05-2018
Change Of Name Notice
Category:Change Of Name
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Incorporation Company
Category:Incorporation
Date:02-02-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor 45 Albemarle Street, London, W1S4JLRegistered
52 Berkeley Square, London, W1J5BT

Related Companies

3

Contact

3Rd Floor 45 Albemarle Street, London, W1S4JL