GO GRAFTON FINANCE LTD - LIVERPOOL


Company Profile Company Filings

Overview

GO GRAFTON FINANCE LTD is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
GO GRAFTON FINANCE LTD was incorporated 7 years ago on 24/06/2016 and has the registered number: 10250427. The accounts status is DORMANT and accounts are next due on 30/09/2023.

GO GRAFTON FINANCE 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
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBY WILLIAM JAMES PHELPS Mar 1973 British Director 2018-11-01 CURRENT
DIRECTOR JOHN ANTHONY CARRAFIELL Mar 1965 British Director 2016-06-24 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 2016-06-24 - 2019-07-01 New York   New York Ownership of shares 75 to 100 percent

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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 HOLDINGS 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

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