Introduction
Watch Company
G
GRAPE FARMING INVESTMENTS LTD
GRAPE FARMING INVESTMENTS LTD is an active company incorporated on 17 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. GRAPE FARMING INVESTMENTS LTD was registered 4 years ago.(SIC: 64201)
Status
active
Active since 4 years ago
Company No
13984762
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
70-78 York Way Unit A London, N1 9AG,
Previous Addresses
Riley House Unit 6 Forli Strada, Alwalton Peterborough PE7 3HH England
From: 17 March 2022To: 28 March 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERAZA, Alvaro Munoz
ActiveUnit 6 Forli Strada, Alwalton, PeterboroughPE7 3HH
Born August 1966
Director
Appointed 17 Mar 2022
BERAZA, Alvaro Munoz
Unit 6 Forli Strada, Alwalton, PeterboroughPE7 3HH
Born August 1966
Director
17 Mar 2022
Active
FUSTER FERNANDEZ-DELGADO, Amalio
ActiveYork Way, LondonN1 9AG
Born March 1980
Director
Appointed 17 Mar 2022
FUSTER FERNANDEZ-DELGADO, Amalio
York Way, LondonN1 9AG
Born March 1980
Director
17 Mar 2022
Active
PLAYER, Mark Robert
ActiveUnit 6 Forli Strada, Alwalton, PeterboroughPE7 3HH
Born April 1969
Director
Appointed 17 Mar 2022
PLAYER, Mark Robert
Unit 6 Forli Strada, Alwalton, PeterboroughPE7 3HH
Born April 1969
Director
17 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Unit 6 Forli Strada, Alwalton, PeterboroughPE7 3HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2022
Am Fresh Group Uk Limited
Unit 6 Forli Strada, Alwalton, PeterboroughPE7 3HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2022