Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Grafton Quarter One Limited
- Incorporated
- 18 April 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 84 Brook StreetLondonW1K 5EH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2024
German
Born December 1977 (48)
Director · Appointed 6 June 2024
British
Born January 1977 (49)
Officer history (5 former)
6 June 2024
6 June 2024
6 June 2024
1 September 2021
1 September 2021
31 March 2020
30 January 2020
1 March 2019
4 December 2018
25 October 2018
25 October 2018
18 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc441958
Former controllers (1)
6 June 2024
Ceased Grand City Properties S.A. — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Grafton Quarter One Limited This company Owns 75–100% of shares
Grafton Quarter (Croydon) Limited Owns 75–100% of shares
Grafton Quarter Property Development LLP Holds 75–100% of voting rights
Grafton Quarter Two Limited Owns 75–100% of shares
Wwso I Carry LLP Holds 75–100% of voting rights
Wwso I Finco Limited Has significant influence or control
Wwso I Holdco 1 Limited Has significant influence or control
Sandy Hill Road Limited Owns 75–100% of shares
Wwso I Holdco 2 Limited Has significant influence or control
Gransden Ave Limited Owns 75–100% of shares
Wwso I Holdco 3 Limited Has significant influence or control
Zenith House Limited Owns 75–100% of shares
Seven Sisters Construction Ltd Owns 75–100% of shares
Zenith House (Tottenham) Limited Owns 75–100% of shares
Wwso I Holdco 4 Limited Has significant influence or control
Wwso II Carry LLP Holds 75–100% of voting rights
Filings
Filing history not loaded yet. See it on Companies House
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