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THE GRATTON TRUST

Low
Company·GB
OOGB-COH-04435273
JSON / MCP View network
Status
active
Incorporated
2002-05-10
Legal form
private limited guarant nsc limited exemption
Activity
93120
Registered office
C/O Derbyshire Accountants Ltd, 2 Fairfield, Whitchurch, Hampshire, RG28 7ES, United Kingdom

THE GRATTON TRUST is a private limited guarant nsc limited exemption registered in GB, incorporated 2002-05-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Babette Bondbeneficial owner 50%→THE GRATTON TRUST
  2. 1Mr Michael Atyeobeneficial owner→THE GRATTON TRUST
  3. 1Mr Peter Burtonbeneficial owner→THE GRATTON TRUST
  4. 1Mr Mark Andrew Northbeneficial owner→THE GRATTON TRUST
  5. 1Mr John Timothy Polakbeneficial owner→THE GRATTON TRUST
  6. 1Mrs Judith Anne Polakbeneficial owner→THE GRATTON TRUST
  7. 1Mrs Shelagh Margaret Sandfordbeneficial owner→THE GRATTON TRUST
  8. 1Mrs Linda Louisa Smallbeneficial owner→THE GRATTON TRUST
  9. 1Ms Julie Kaye Smithbeneficial owner→THE GRATTON TRUST
  10. 1Mr Richard Henry Solomonsbeneficial owner→THE GRATTON TRUST
  11. 1Mr Benn Hitchenbeneficial owner→THE GRATTON TRUST
  12. 1Ms Babette Bondbeneficial owner 37.5%→THE GRATTON TRUST
  13. 1Mr Benn Hitchenbeneficial owner→THE GRATTON TRUST
  14. 1Mr Michael Atyeobeneficial owner→THE GRATTON TRUST
  15. 1Mr Peter Burtonbeneficial owner→THE GRATTON TRUST
  16. 1Mr Mark Andrew Northbeneficial owner→THE GRATTON TRUST
  17. 1Mr John Timothy Polakbeneficial owner→THE GRATTON TRUST
  18. 1Mrs Judith Anne Polakbeneficial owner→THE GRATTON TRUST
  19. 1Mrs Shelagh Margaret Sandfordbeneficial owner→THE GRATTON TRUST
  20. 1Mrs Linda Louisa Smallbeneficial owner→THE GRATTON TRUST
  21. 1Ms Julie Kaye Smithbeneficial owner→THE GRATTON TRUST
  22. 1Mr Richard Henry Solomonsbeneficial owner→THE GRATTON TRUST

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04435273
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2002-05-10
Registered office
C/O Derbyshire Accountants Ltd, 2 Fairfield, Whitchurch, Hampshire, RG28 7ES, United Kingdom
SIC
93120
Officers · 7 active
  • BESANT, Matthew
    director · British · appt 2025-03-06
  • DALE, Christine
    director · British · appt 2022-09-15
  • DALE, Gary
    director · British · appt 2022-09-15
  • HITCHEN, Benn
    director · British · appt 2022-04-08
  • NORTH, Mark Andrew
    director · British · appt 2011-06-15
  • PLETTS, Alison
    director · British · appt 2019-08-01
  • SOLOMONS, Richard Henry
    director · British · appt 2017-05-12
  • BRYANT, Cynthia Verena(resigned)
    secretary · British · appt 2003-01-13
  • ELLIS, Miranda Elizabeth(resigned)
    secretary · British · appt 2007-10-15
  • LEATHERDALE, Malcolm Charles John(resigned)
    secretary · British · appt 2002-05-10
  • ADAM, Scott Ross(resigned)
    director · British · appt 2011-07-27
  • ATYEO, Michael(resigned)
    director · British · appt 2013-04-25
Beneficial owners · PSC · 2 current
  • ●
    Mr Benn Hitchen
    individual PSC · United Kingdom · since 2024-05-02
    right to appoint and remove directors
  • ●
    Mr Richard Henry Solomons
    individual PSC · England · since 2017-04-06
    right to appoint and remove directors
  • ●
    Ms Babette Bond
    individual PSC · United Kingdom · ceased 2024-05-02
    25–50% shares
  • ●
    Mr John Timothy Polak
    individual PSC · England · ceased 2022-06-02
    right to appoint and remove directors
  • ●
    Mr Mark Andrew North
    individual PSC · England · ceased 2022-05-04
    right to appoint and remove directors
  • ●
    Mr Peter Burton
    individual PSC · England · ceased 2021-11-01
    right to appoint and remove directors
  • ●
    Mr Michael Atyeo
    individual PSC · England · ceased 2020-12-31
    right to appoint and remove directors
  • ●
    Mrs Judith Anne Polak
    individual PSC · England · ceased 2020-12-31
    right to appoint and remove directors
  • ●
    Mrs Shelagh Margaret Sandford
    individual PSC · England · ceased 2020-12-31
    right to appoint and remove directors
  • ●
    Mrs Linda Louisa Small
    individual PSC · England · ceased 2020-12-31
    right to appoint and remove directors
  • ●
    Ms Julie Kaye Smith
    individual PSC · England · ceased 2020-12-31
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-30
Confirmation stmt due
2026-07-05overdue