Introduction
Watch Company
G
GRAFTON MIDCO LIMITED
GRAFTON MIDCO LIMITED is an active company incorporated on 29 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRAFTON MIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12432468
LTD Company
Age
6 Years
Incorporated 29 January 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
4th Floor Ropemaker Place 25 Ropemaker Street London, EC2Y 9LY,
Previous Addresses
1 London Wall London EC2Y 5EA England
From: 24 May 2021To: 9 January 2026
Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom
From: 29 January 2020To: 24 May 2021
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 20
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
3
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HITHERSAY, Elizabeth Mary
Active25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
Appointed 25 Nov 2025
HITHERSAY, Elizabeth Mary
25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
25 Nov 2025
Active
WEELSON, Ryan
Active25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
Appointed 25 Nov 2025
WEELSON, Ryan
25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
25 Nov 2025
Active
KERR, Charles Robert
ResignedLondon Wall, LondonEC2Y 5EA
Born September 1971
Director
Appointed 08 Jun 2020
Resigned 25 Nov 2025
KERR, Charles Robert
London Wall, LondonEC2Y 5EA
Born September 1971
Director
08 Jun 2020
Resigned 25 Nov 2025
Resigned
KNIGHT, Gareth James
Resigned100 St. Paul's Churchyard, LondonEC4M 8BU
Born April 1978
Director
Appointed 29 Jan 2020
Resigned 08 Jun 2020
KNIGHT, Gareth James
100 St. Paul's Churchyard, LondonEC4M 8BU
Born April 1978
Director
29 Jan 2020
Resigned 08 Jun 2020
Resigned
O'TOOLE, Philip Edward
ResignedLondon Wall, LondonEC2Y 5EA
Born September 1978
Director
Appointed 08 Jun 2020
Resigned 25 Nov 2025
O'TOOLE, Philip Edward
London Wall, LondonEC2Y 5EA
Born September 1978
Director
08 Jun 2020
Resigned 25 Nov 2025
Resigned
RIVERS, James Andrew
Resigned100 St. Paul's Churchyard, LondonEC4M 8BU
Born January 1979
Director
Appointed 29 Jan 2020
Resigned 08 Jun 2020
RIVERS, James Andrew
100 St. Paul's Churchyard, LondonEC4M 8BU
Born January 1979
Director
29 Jan 2020
Resigned 08 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grafton Pikco Limited
ActiveLondon Wall, LondonEC2Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2020
Grafton Pikco Limited
London Wall, LondonEC2Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2020
Active
Filing History
53
Description
Type
Date Filed
Document
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
19 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2022
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2021
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021
5 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2021
22 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
12 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2020