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Graven Hill Purchaser Ltd

Graven Hill Purchaser Ltd is an active company incorporated on 12 January 2021 with the registered office located in London, Greater London. Graven Hill Purchaser Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13128906
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Attorney • American • Lives in United States • Born in Mar 1963
Director • American • Lives in United States • Born in Nov 1980
Director • British • Lives in England • Born in Oct 1968
Adam Blaine Fisher
PSC • American • Lives in United States • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Dentons Secretaries Limited is a mutual person.
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Dentons Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£353K
Increased by £214K (+154%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£50.88M
Increased by £43.6M (+599%)
Total Liabilities
-£122K
Decreased by £7.15M (-98%)
Net Assets
£50.76M
Increased by £50.75M (+461327%)
Debt Ratio (%)
0%
Decreased by 99.61% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Ms Carol Genis Details Changed
7 Months Ago on 4 Feb 2025
Small Accounts Submitted
8 Months Ago on 8 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Adam Blaine Fisher (PSC) Details Changed
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Adam Blaine Fisher (PSC) Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Alan Eldad Howard (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Statement by Directors
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Statement of capital on 23 May 2025
Submitted on 23 May 2025
Solvency Statement dated 21/05/25
Submitted on 23 May 2025
Solvency Statement dated 21/05/25
Submitted on 23 May 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Director's details changed for Ms Carol Genis on 4 February 2025
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 January 2024
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 27 Dec 2024
Registration of charge 131289060001, created on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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