Introduction
Watch Company
L
LEEDS 2 PROPCO GRAFTON LIMITED
LEEDS 2 PROPCO GRAFTON LIMITED is an active company incorporated on 4 March 2025 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.. LEEDS 2 PROPCO GRAFTON LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16291204
LTD Company
Age
1 Years
Incorporated 4 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 4 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 04 Mar 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
04 Mar 2025
Active
CADDICK, John Paul
ActiveCastlegarth Grange, Wetherby, West YorkshireLS22 6LH
Born June 1981
Director
Appointed 25 Jul 2025
CADDICK, John Paul
Castlegarth Grange, Wetherby, West YorkshireLS22 6LH
Born June 1981
Director
25 Jul 2025
Active
MANFREDI, Giovanni
Active30 Broadwick Street, LondonW1F 8JB
Born August 1978
Director
Appointed 04 Mar 2025
MANFREDI, Giovanni
30 Broadwick Street, LondonW1F 8JB
Born August 1978
Director
04 Mar 2025
Active
MONER PARRA, Luis
Active30 Broadwick Street, LondonW1F 8JB
Born April 1981
Director
Appointed 04 Mar 2025
MONER PARRA, Luis
30 Broadwick Street, LondonW1F 8JB
Born April 1981
Director
04 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Varsity Midco Limited
Active10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Varsity Midco Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2025
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
7 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2025