Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Grafton Bidco Limited
- Incorporated
- 29 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor Ropemaker Place25 Ropemaker StreetLondonEC2Y 9LY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2025
British
Born January 1980 (46)
Director · Appointed 25 November 2025
British
Born October 1980 (46)
Officer history (4 former)
25 November 2025
25 November 2025
25 November 2025
25 November 2025
8 June 2020
8 June 2020
8 June 2020
8 June 2020
29 January 2020
29 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12432468
Holdings 1
Companies where Grafton Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Grafton Pikco Limited Owns 75–100% of shares
Grafton Midco Limited Owns 75–100% of shares
Grafton Bidco Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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