LEEDS 1 PROPCO GRAFTON LIMITED

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LEEDS 1 PROPCO GRAFTON LIMITED

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Key Data

Status

Active

Company No.

16291194

Incorporation date

04/03/2025

Size

-

Contacts

Registered address

Registered address

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BFCopy
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Latest events (Record since 30/05/2025)
dot icon10/03/2026
Confirmation statement made on 2026-03-03 with updates
dot icon26/11/2025
Director's details changed for Mr Luis Moner Parra on 2025-11-24
dot icon26/11/2025
Director's details changed for Mr Giovanni Manfredi on 2025-11-24
dot icon17/10/2025
Director's details changed for John Paul Caddick on 2025-09-22
dot icon25/09/2025
Registration of charge 162911940001, created on 2025-09-25
dot icon24/09/2025
Resolutions
dot icon24/09/2025
Memorandum and Articles of Association
dot icon28/08/2025
Statement of capital following an allotment of shares on 2025-08-13
dot icon27/08/2025
Statement of capital following an allotment of shares on 2025-08-13
dot icon29/07/2025
Resolutions
dot icon29/07/2025
Memorandum and Articles of Association
dot icon25/07/2025
Appointment of John Paul Caddick as a director on 2025-07-25
dot icon07/07/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon03/06/2025
Resolutions
dot icon30/05/2025
Statement of capital following an allotment of shares on 2025-05-15

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
03/03/2027

Accounts

dot iconNext account date
31/12/2025
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moner Parra, Luis
Director
04/03/2025 - Present
42
Manfredi, Giovanni
Director
04/03/2025 - Present
45
Caddick, John Paul
Director
25/07/2025 - Present
61

Persons with Significant Control

0

No PSC data available.

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Description

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About LEEDS 1 PROPCO GRAFTON LIMITED

LEEDS 1 PROPCO GRAFTON LIMITED is an(a) Active company incorporated on 04/03/2025 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LEEDS 1 PROPCO GRAFTON LIMITED?

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LEEDS 1 PROPCO GRAFTON LIMITED is currently Active. It was registered on 04/03/2025 .

Where is LEEDS 1 PROPCO GRAFTON LIMITED located?

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LEEDS 1 PROPCO GRAFTON LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does LEEDS 1 PROPCO GRAFTON LIMITED do?

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LEEDS 1 PROPCO GRAFTON LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEEDS 1 PROPCO GRAFTON LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-03 with updates.