GRAFTON UK INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

13424593

Incorporation date

27/05/2021

Size

Dormant

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/12/2022)

28/11/2025

Change of details for Grafton Group (Uk) Public Limited Company as a person with significant control on 2024-04-09

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23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

05/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

08/11/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

25/07/2024

Termination of appointment of Charles Rinn as a director on 2024-07-03

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

10/07/2023

Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30

View PDF (1 pages)

10/07/2023

Appointment of Mr Martin John Sockett as a director on 2023-06-27

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

08/12/2022

Termination of appointment of Gavin Slark as a director on 2022-11-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sockett, Martin John	Director	27/06/2023 - Present	95
Grafton Group Secretarial Services Limited	Corporate Secretary	27/05/2021 - Present	155
Arnold, David Llewelyn	Director	27/05/2021 - Present	77
Slark, Gavin	Director	26/05/2021 - 27/11/2022	61
Sowton, Jonathon Paul	Director	27/05/2021 - 30/06/2023	202

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GRAFTON UK INVESTMENT COMPANY LIMITED

GRAFTON UK INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 27/05/2021 with the registered office located at Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAFTON UK INVESTMENT COMPANY LIMITED?

GRAFTON UK INVESTMENT COMPANY LIMITED is currently Active. It was registered on 27/05/2021 .

Where is GRAFTON UK INVESTMENT COMPANY LIMITED located?

GRAFTON UK INVESTMENT COMPANY LIMITED is registered at Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does GRAFTON UK INVESTMENT COMPANY LIMITED do?

GRAFTON UK INVESTMENT COMPANY LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for GRAFTON UK INVESTMENT COMPANY LIMITED?

The latest filing was on 28/11/2025: Change of details for Grafton Group (Uk) Public Limited Company as a person with significant control on 2024-04-09.