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GRACE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grace Group Ltd. The company was founded 9 years ago and was given the registration number 10217465. The firm's registered office is in MAYFAIR. You can find them at 1st Floor, 24/25 New Bond Street, Mayfair, London. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GRACE GROUP LTD
Company Number:10217465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2016
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1st Floor, 24/25 New Bond Street, Mayfair, London, England, W1S 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary07 June 2016Active
Allen House, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX

Director07 June 2016Active
Allen House, Grace Group Ltd, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX

Director10 June 2017Active
Allen House, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX

Director07 June 2016Active
Allen House, F5 Allen House, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX

Director01 July 2017Active
Allen House, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX

Director07 June 2016Active

People with Significant Control

Mr David Barrington Brown
Notified on:01 February 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:1st Floor, 24/25 New Bond Street, Mayfair, England, W1S 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Robert Day
Notified on:01 February 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:1st Floor 5-6 Argyll Street, Argyll Street, London, England, W1F 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Barrington Brown
Notified on:01 July 2017
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Allen House, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Melkisedeki Oloruntoba Eniola Ademosu
Notified on:01 January 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Allen House, Grace Group Ltd, Sawbridgeworth, England, CM21 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic Asa Walsh
Notified on:01 January 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Allen House, Grace Group Ltd, Sawbridgeworth, England, CM21 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Robert Day
Notified on:07 June 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Allen House, Grace Group Ltd, Sawbridgeworth, England, CM21 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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