Introduction
Watch Company
G
GRAPETREE INVESTMENTS LIMITED
GRAPETREE INVESTMENTS LIMITED is an active company incorporated on 13 September 2019 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GRAPETREE INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12206532
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
The Estate Office Wrotham Park Barnet, EN5 4SB,
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BYNG, Patrick James John
ActiveWrotham Park, BarnetEN5 4SB
Born July 1965
Director
Appointed 01 Jan 2021
BYNG, Patrick James John
Wrotham Park, BarnetEN5 4SB
Born July 1965
Director
01 Jan 2021
Active
BYNG, Robert Michael Julian Wentworth
ActiveWrotham Park, BarnetEN5 4SB
Born June 1962
Director
Appointed 13 Sept 2019
BYNG, Robert Michael Julian Wentworth
Wrotham Park, BarnetEN5 4SB
Born June 1962
Director
13 Sept 2019
Active
MONCKTON, Piers Alastair Carlos
ActiveWrotham Park, BarnetEN5 4SB
Born October 1962
Director
Appointed 01 Jan 2021
MONCKTON, Piers Alastair Carlos
Wrotham Park, BarnetEN5 4SB
Born October 1962
Director
01 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Michael Julian Wentworth Byng
ActiveWrotham Park, BarnetEN5 4SB
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Sept 2019
Mr Robert Michael Julian Wentworth Byng
Wrotham Park, BarnetEN5 4SB
Born June 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Sept 2019
Active
Filing History
18
Description
Type
Date Filed
Document
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
26 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2021