Menna Overview
Here’s a quick overview of GRACEMARK INVESTMENTS LIMITED 👀 — a London based business that started in 1999.
GRACEMARK INVESTMENTS LIMITED
- Company statusactive
- Company No03735603
- Age27 years 4 months Incorporated 18 March 1999
- Officers3
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
GRACEMARK INVESTMENTS LIMITED is an active company incorporated on 18 March 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 18 Mar 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 19 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 28 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Mar 2016
Change Person Secretary Company With Change Date
10 Years Ago on 24 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PELL, Stacey Louise | secretary | 18 Mar 1999 | |
| PELL, Anthony James | director | Jul 1964 | 18 Mar 1999 |
| PELL, Stacey Louise | director | Oct 1966 | 06 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony James Pell | Jul 1964 | 06 Apr 2016 |
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of GRACEMARK INVESTMENTS LIMITED 👀 — a London based business that started in 1999.