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GRAFTON OPCO LTD

Active

Company number 08664278

London, United Kingdom · Incorporated 27 August 2013

One, Berkeley Street, London, W1J 8DJ, United Kingdom

Last updated on 27 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2024

Company history

Previous company names

EDWARDIAN GRAFTON HOTEL LTD · 27 August 2013 – 10 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Robinson Hotels Holdco Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
16 December 2024
Shares allotted · 0 shares allotted
—
30 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2025 View
Resolution
Resolution
18 December 2024 View
Legacy
Insolvency
18 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Legacy
Capital
18 December 2024 View
Capital Allotment Shares
Capital
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Certificate Change Of Name Company
Change Of Name
10 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Change Sail Address Company With Old Address New Address
Address
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Change Sail Address Company With New Address
Address
24 September 2014 View
Move Registers To Sail Company With New Address
Address
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2014 View
Capital Allotment Shares
Capital
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Resolution
Resolution
27 November 2013 View
Memorandum Articles
Incorporation
27 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2013 View
Incorporation Company
Incorporation
27 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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