Graven Hill Purchaser Ltd

Active13128906 Private limited company
Incorporated
12 January 2021 (5 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Alan Eldad Howard
Accounts type
Small
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
American
Born December 1985 (40)
Director · Appointed 5 January 2024
British
Born October 1968 (58)
Corporate Secretary · Appointed 20 December 2023
Director · Appointed 12 January 2021
American
Born November 1980
Officer history (1 former)
10 July 2026
Appointed Brodie, Seth as Director
10 July 2026
Resigned Genis, Carol as Director
5 January 2024
Appointed Morris, Darrin Mark as Director
20 December 2023
Appointed Dentons Secretaries Limited as Corporate Secretary
20 December 2023
Appointed Genis, Carol as Director
12 January 2021
Appointed Rumbold, Peter Scott as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alan Eldad Howard
Individual · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Adam Blaine Fisher
Individual · Notified 12 January 2021
Right to appoint and remove directors
American
Born March 1972 (54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Change of details for a person with significant control
8 September 2026Accounts for a small company31 December 2025

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