Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Grafton Opco Ltd
- Incorporated
- 27 August 2013 (13 years)
- Previously known as
- Edwardian Grafton Hotel Ltd (until 10 February 2024)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneBerkeley StreetLondonW1J 8DJ
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born April 1989 (37)
Director · Appointed 19 December 2025
German
Born September 1989 (37)
Director · Appointed 12 January 2024
British
Born July 1978 (48)
Director · Appointed 12 January 2024
British
Born September 1987 (39)
Corporate Secretary · Appointed 12 January 2024
Officer history (10 former)
30 September 2026
30 September 2026
19 December 2025
12 January 2024
12 January 2024
12 January 2024
12 January 2024
12 January 2024
12 January 2024
12 January 2024
12 January 2024
12 January 2024
12 January 2024
Resigned Wason, Vijay as Secretary
12 January 2024
12 January 2024
8 March 2022
31 March 2020
31 March 2020
31 March 2020
31 March 2020
31 March 2020
31 March 2020
27 August 2013
27 August 2013
Appointed Wason, Vijay as Secretary
27 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8664048
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Robinson Hotels Holdco Ltd Owns 75–100% of shares
Bloomsbury Opco Ltd Owns 75–100% of shares
Grafton Opco Ltd This company Owns 75–100% of shares
Kenilworth Opco Ltd Owns 75–100% of shares
Mercer St Opco Ltd Owns 75–100% of shares
NPW Opco Limited Owns 75–100% of shares
Sussex Holdco Ltd Owns 75–100% of shares
Sussex Opco Ltd Owns 75–100% of shares
Vanderbilt Holdco Ltd Owns 75–100% of shares
Vanderbilt Opco Ltd Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Appointment of a director | |||
| 30 September 2026 | Termination of appointment of a director | |||
| 25 September 2026 | Registration of a charge | |||
| 1 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 7 August 2026 | Full accounts | 31 December 2025 |
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