GO GRAFTON HOLDINGS LTD - LIVERPOOL


Company Profile Company Filings

Overview

GO GRAFTON HOLDINGS LTD is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
GO GRAFTON HOLDINGS LTD was incorporated 7 years ago on 20/06/2016 and has the registered number: 10239966. The accounts status is DORMANT and accounts are next due on 30/09/2023.

GO GRAFTON HOLDINGS LTD - LIVERPOOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2022 02/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBY WILLIAM JAMES PHELPS Mar 1973 British Director 2016-10-13 CURRENT
MR. ANDREW YOUNG YOON Nov 1971 American Director 2019-07-01 UNTIL 2023-06-06 RESIGNED
KEVIN WILLIAM ROBINSON Jan 1978 American Director 2016-10-13 UNTIL 2019-07-01 RESIGNED
DIRECTOR JOHN ANTHONY CARRAFIELL Mar 1965 British Director 2016-06-20 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgo Holdings (Cayman), Lp 2019-07-01 Grand Cayman   Ownership of shares 75 to 100 percent
Greenoak Real Estate, Lp 2016-06-20 - 2019-07-01 New York   New York Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED WALLINGFORD Active FULL 85200 - Primary education
CANARY WHARF GROUP PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GREENOAK REAL ESTATE HOLDINGS LIMITED LONDON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
BENTALLGREENOAK REAL ESTATE SERVICES LTD. LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
GO GRAFTON FINANCE LTD LIVERPOOL ... DORMANT 64999 - Financial intermediation not elsewhere classified
ALPHA REAL ESTATE ADVISORS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BENTALLGREENOAK ADVISORS (UK) LLP LONDON ENGLAND Active FULL None Supplied
BENTALLGREENOAK CHINA INVESTMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BENTALLGREENOAK CHINA INVESTMENT II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMANGATE PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAKECO LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
AVAILABLE FINANCE LIMITED LIVERPOOL ENGLAND Active DORMANT 70221 - Financial management
DLW PROPERTY LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DW COSMETIC LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 86230 - Dental practice activities
HARVEY GEORGE MEDICAL LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
GENESIS REFRIGERATION LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
BORROWS CONSULTING LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
LG PAVING & LANDSCAPE DESIGN LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
BCAG LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company