Menna Overview
Here’s a quick overview of GRACE M&A LIMITED 👀 — a London based business that started in 2015.
GRACE M&A LIMITED
- Company statusactive
- Company No09914481
- Age10 years 7 months Incorporated 14 December 2015
- Officers3
Address
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
GRACE M&A LIMITED is an active company incorporated on 14 December 2015 and based in London, United Kingdom. The company was registered 11 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 05 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 19 Jun 2024
Legacy
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Legacy
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Gazette Notice Compulsory
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOOLE, Elsa Erna | director | Apr 1952 | 14 Dec 2015 |
| PHILLIPS, Anthony Francis | director | Apr 1953 | 14 Dec 2015 |
| TOLLE, Henning Tobias | director | Jan 1978 | 21 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christiaan Allard Koole | May 1978 | 06 Apr 2016 |
| Mr Marcel Johannes Koole | Apr 1975 | 06 Apr 2016 |
| Mrs Elsa Erna Koole | Apr 1952 | 06 Apr 2016 |
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Here’s a quick overview of GRACE M&A LIMITED 👀 — a London based business that started in 2015.