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Grafton Consulting Limited

Grafton Consulting Limited is an active company incorporated on 30 April 2024 with the registered office located in London, Greater London. Grafton Consulting Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15694116
Private limited company
Age
1 year 7 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (7 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 22 Oct 2025 (1 month ago)
Previous address was 207 Regent Street Third Floor, Suite 8 London W1B 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Guernsey • Born in Mar 1967
Westmoore Corporate Investments (UK) Limited
PSC
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Westmoore Company Secretary (UK) Limited is a mutual person.
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Habenicht & Partner INC. Ltd
Westmoore Company Secretary (UK) Limited is a mutual person.
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Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Trust Company (Offshore) Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Plus Mitigate Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
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Snotor UK Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
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Financials
Grafton Consulting Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 22 Oct 2025
Mr Stein Harald Johnsen Details Changed
1 Month Ago on 19 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
1 Month Ago on 19 Oct 2025
Westmoore Corporate Investments (Uk) Limited (PSC) Details Changed
1 Month Ago on 19 Oct 2025
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Incorporated
1 Year 7 Months Ago on 30 Apr 2024
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Documents
Registered office address changed from 207 Regent Street Third Floor, Suite 8 London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 22 October 2025
Submitted on 22 Oct 2025
Change of details for Westmoore Corporate Investments (Uk) Limited as a person with significant control on 19 October 2025
Submitted on 22 Oct 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 19 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Stein Harald Johnsen on 19 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 12 Jun 2025
Incorporation
Submitted on 30 Apr 2024
Repayment History
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