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GRAHAM-PELTON (UK) LIMITED

GRAHAM-PELTON (UK) LIMITED is an active private limited company, incorporated on 31 January 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Russell Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GRAHAM-PELTON (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08871684
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 144 RUSSELL SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1B 4JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
GRAHAM-PELTON (UK) LIMITED

Directors

(The company's officers)
CRAIG JOHN LEACH
(~64 year old American national)
44 RUSSELL SQUARE, LONDON, WC1B 4JP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 31/01/2014
MR KEVIN LYNCH
(~65 year old American national)
44 RUSSELL SQUARE, LONDON, WC1B 4JP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/01/2024

Shareholders

(Persons of Significant Control)
Mr Craig John Leach
(~65 year old American national)
44, Russell Square, London, WC1B 4JP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRAHAM-PELTON (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 4JP.

Map of GRAHAM-PELTON (UK) LIMITED at local scale
Map of GRAHAM-PELTON (UK) LIMITED at local scale
Map of GRAHAM-PELTON (UK) LIMITED at district scale
Map of GRAHAM-PELTON (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 4JP

Other companies with registered offices in WC1B 4JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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