GRACE DIEU CORPORATE TRUSTEE ONE LIMITED
HCR HEWITSONS LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON NN1 5GE- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 09771313
- Last Updated: 01 Mar 2024
Company Profile
GRACE DIEU CORPORATE TRUSTEE ONE LIMITED was incorporated on Thursday, September 10, 2015 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in NORTHAMPTON. GRACE DIEU CORPORATE TRUSTEE ONE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 9 years 1 month and 28 days.
| Name | GRACE DIEU CORPORATE TRUSTEE ONE LIMITED |
|---|---|
| Company number | 09771313 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 10 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HCR HEWITSONS LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON NN1 5GE |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Broughton Eastwood Nationality: British |
Dates: Wednesday, September 16, 2020 - present
voting rights 25 to 50 percent
|
| Mr James Dennis Nationality: British |
Dates: Saturday, April 30, 2016 - present
voting rights 25 to 50 percent as trust
|
| Squire Gerard Amaury Arnaud March Phillipps De Lisle Nationality: British |
Dates: Saturday, April 30, 2016 - Wednesday, September 16, 2020
voting rights 25 to 50 percent as trust
|
| Edward Ambrose Gerard March Phillipps De Lisle Nationality: British |
Dates: Saturday, April 30, 2016 - present
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRACE DIEU CORPORATE TRUSTEE ONE LIMITED | 10 Sep 2015 |