Grafton Pikco Limited

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Grafton Pikco Limited

12432377Private Limited With Share Capital

4Th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY
Incorporated

29/01/2020

Company Age

6 years

Directors

3

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Grafton Pikco Limited (12432377) is a private limited with share capital incorporated on 29/01/2020 (6 years old) and registered in london, EC2Y9LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/01/2020
EC2Y9LY
2 employees

Financial Overview

Total Assets

£102.91M

Liabilities

£46.21M

Net Assets

£56.69M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

52
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2025
Legacy
Category:Accounts
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Resolution
Category:Resolution
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2024
Legacy
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Accounts
Date:04-12-2024
Legacy
Category:Other
Date:04-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2024
Legacy
Category:Accounts
Date:20-02-2024
Legacy
Category:Other
Date:20-02-2024
Legacy
Category:Other
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Legacy
Category:Accounts
Date:04-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-04-2023
Legacy
Category:Accounts
Date:27-04-2023
Legacy
Category:Other
Date:25-04-2023
Legacy
Category:Other
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2022
Legacy
Category:Other
Date:11-03-2022
Legacy
Category:Accounts
Date:04-03-2022
Legacy
Category:Other
Date:04-03-2022
Legacy
Category:Other
Date:01-03-2022
Legacy
Category:Other
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2021
Resolution
Category:Resolution
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Resolution
Category:Resolution
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Incorporation Company
Category:Incorporation
Date:29-01-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date22/11/2025
Latest Accounts28/02/2025

Trading Addresses

4Th Floor Ropemaker Place, 25 Ropemaker Street, London, Ec2Y 9Ly, EC2Y9LYRegistered

Contact

4Th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY