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Leeds 1 Propco Grafton Limited

Leeds 1 Propco Grafton Limited is an active company incorporated on 4 March 2025 with the registered office located in London, City of London. Leeds 1 Propco Grafton Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16291194
Private limited company
Age
6 months
Incorporated 4 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Leeds 1 Propco Grafton Limited
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alter Domus (UK) Limited
Secretary • Secretary
Giovanni Manfredi
Director • Investment Professional • Italian,british • Lives in Italy • Born in Aug 1978
Luis Moner Parra
Director • Spanish • Lives in UK • Born in Apr 1981
John Paul Caddick
Director • Chief Executive • British • Lives in UK • Born in Jun 1981
Varsity Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Varsity JV Limited
Alter Domus (UK) Limited, Luis Moner Parra, and 2 more are mutual people.
Active
Varsity Holdco Limited
Luis Moner Parra, Giovanni Manfredi, and 2 more are mutual people.
Active
Varsity Midco Limited
Luis Moner Parra, Giovanni Manfredi, and 2 more are mutual people.
Active
Leeds 2 Propco Grafton Limited
Luis Moner Parra, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Leeds Opco Grafton Limited
Luis Moner Parra, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Varsity Capital 1 Propco Limited
Luis Moner Parra, Giovanni Manfredi, and 2 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Picture Holdco Limited
Luis Moner Parra and Alter Domus (UK) Limited are mutual people.
Active
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Financials
Leeds 1 Propco Grafton 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
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Latest Activity
John Paul Caddick Appointed
1 Month Ago on 25 Jul 2025
Accounting Period Shortened
2 Months Ago on 7 Jul 2025
Incorporated
6 Months Ago on 4 Mar 2025
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Documents
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Appointment of John Paul Caddick as a director on 25 July 2025
Submitted on 25 Jul 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 30 May 2025
Incorporation
Submitted on 4 Mar 2025
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Repayment History
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