Introduction
Watch Company
G
GRIPABLE LIMITED
GRIPABLE LIMITED is an active company incorporated on 13 April 2017 with the registered office located in Beaconsfield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. GRIPABLE LIMITED was registered 9 years ago.(SIC: 86900)
Status
active
Active since 9 years ago
Company No
10726111
LTD Company
Age
9 Years
Incorporated 13 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
55 Station Road Beaconsfield, HP9 1QL,
Previous Addresses
140 Work Life Borough 140 Borough High Street London SE1 1LB England
From: 17 February 2025To: 28 November 2025
Thornton House 39 Thornton Road London SW19 4NQ England
From: 17 January 2021To: 17 February 2025
Thornton House Thorton Road Wimbledon London SW19 4NG England
From: 23 December 2020To: 17 January 2021
25 Luke Street London EC2A 4AR United Kingdom
From: 15 June 2020To: 23 December 2020
52 Princes Gate Exhibition Road London SW7 2PG England
From: 13 April 2017To: 15 June 2020
26 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Share Issue
Feb 21
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Aug 22
Appoint Corporate Director Company With ...
Director Joined
Aug 22
Appoint Corporate Director Company With ...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
13
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BRATCHER, Stacie
ActiveStation Road, BeaconsfieldHP9 1QL
Born March 1972
Director
Appointed 06 Mar 2023
BRATCHER, Stacie
Station Road, BeaconsfieldHP9 1QL
Born March 1972
Director
06 Mar 2023
Active
FOSTER, Jason Charles
ActiveStation Road, BeaconsfieldHP9 1QL
Born December 1974
Director
Appointed 01 Sept 2018
FOSTER, Jason Charles
Station Road, BeaconsfieldHP9 1QL
Born December 1974
Director
01 Sept 2018
Active
MACE, Michael Alec Vere, Dr
ActiveStation Road, BeaconsfieldHP9 1QL
Born September 1985
Director
Appointed 28 Mar 2022
MACE, Michael Alec Vere, Dr
Station Road, BeaconsfieldHP9 1QL
Born September 1985
Director
28 Mar 2022
Active
RINNE, Paul Edmund Michal
ActiveStation Road, BeaconsfieldHP9 1QL
Born May 1988
Director
Appointed 13 Apr 2017
RINNE, Paul Edmund Michal
Station Road, BeaconsfieldHP9 1QL
Born May 1988
Director
13 Apr 2017
Active
IP2IPO SERVICES LIMITED
Active3 Pancras Square, LondonN1C 4AG
Corporate director
Appointed 28 Mar 2022
IP2IPO SERVICES LIMITED
3 Pancras Square, LondonN1C 4AG
Corporate director
28 Mar 2022
Active
PARKWALK ADVISORS LTD
ActivePancras Square, LondonN1C 4AG
Corporate director
Appointed 28 Mar 2022
PARKWALK ADVISORS LTD
Pancras Square, LondonN1C 4AG
Corporate director
28 Mar 2022
Active
RANDHAWA, Gursharan Kaur
ResignedPrinces Gate, LondonSW7 2PG
Born April 1986
Director
Appointed 13 Apr 2017
Resigned 10 May 2017
RANDHAWA, Gursharan Kaur
Princes Gate, LondonSW7 2PG
Born April 1986
Director
13 Apr 2017
Resigned 10 May 2017
Resigned
WILKINSON, Jonathan Frome
ResignedPrinces Gate, LondonSW7 2PG
Born May 1969
Director
Appointed 28 Jul 2017
Resigned 08 Nov 2019
WILKINSON, Jonathan Frome
Princes Gate, LondonSW7 2PG
Born May 1969
Director
28 Jul 2017
Resigned 08 Nov 2019
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
2nd Floor, LondonN1C 4AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2024
Ip2ipo Portfolio (Gp) Limited
2nd Floor, LondonN1C 4AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2024
Active
Mainspring Nominees Ltd, LondonEC2Y 5AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2023
Mnl (Parkwalk) Nominees Ltd
Mainspring Nominees Ltd, LondonEC2Y 5AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2023
Active
Touchstone Innovations Businesses Llp
Ceased25 Walbrook, LondonEC4N 8AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2017
Ceased 16 Jun 2021
Touchstone Innovations Businesses Llp
25 Walbrook, LondonEC4N 8AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2017
Ceased 16 Jun 2021
Ceased
Michael Alec Vere Mace
CeasedPrinces Gate, LondonSW7 2PG
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2017
Ceased 28 Jul 2017
Michael Alec Vere Mace
Princes Gate, LondonSW7 2PG
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2017
Ceased 28 Jul 2017
Ceased
Mr Paul Edmund Michal Rinne
CeasedPrinces Gate, LondonSW7 2PG
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2017
Ceased 28 Jul 2017
Mr Paul Edmund Michal Rinne
Princes Gate, LondonSW7 2PG
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2017
Ceased 28 Jul 2017
Ceased
Filing History
73
Description
Type
Date Filed
Document
28 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2025
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
30 September 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 September 2024
17 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 September 2024
16 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2024
16 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2024
2 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2024
19 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2024
19 August 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 August 2024
15 August 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
15 August 2022
15 August 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
15 August 2022
19 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 August 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 February 2021
17 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2021
23 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2020
15 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2019
5 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2018
3 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2018
3 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2017