Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Grace Dieu Corporate Trustee One Limited
- Incorporated
- 10 September 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Controlled by
- Timothy Broughton EastwoodJames DennisEdward Ambrose Gerard March Phillipps De Lisle
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Hcr Hewitsons Lancaster HouseNunn Mills RoadNorthamptonNN1 5GE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2020
British
Born September 1979 (47)
Director · Appointed 10 September 2015
British
Born March 1966 (60)
Director · Appointed 10 September 2015
British
Born September 1976 (50)
Officer history (1 former)
16 September 2020
16 September 2020
10 September 2015
10 September 2015
10 September 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1979 (47)
British
Born March 1966 (60)
Individual · Notified 30 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born September 1976 (50)
Holdings 1
Companies where Grace Dieu Corporate Trustee One Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 September 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 27 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 12 January 2026 | Satisfaction of a charge in full | |||
| 9 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 30 May 2025 | Total exemption full accounts | 30 September 2024 |
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