By when must GRAFTON OPCO LTD's directors verify their identity with Companies House?

Directors of GRAFTON OPCO LTD must verify their identity with Companies House by 2027-09-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of GRAFTON OPCO LTD's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

GRAFTON OPCO LTD

08664278 · Ltd · 13 years old

One, London, W1J 8DJ

SIC 55100

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GRAFTON OPCO LTD (ECCTA)

Directors of GRAFTON OPCO LTD must verify their identity by 2027-09-10.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ABRAM, Timothydirectorsince 2026-09-30· also at BOND ST HOLDCO LTD, BUCKS DC LIMITED, SOF 12 ROBINSON HOLDCO LIMITED and 13 more

KOLBERT, Simondirectorsince 2025-12-19· also at KENILWORTH OPCO LTD, SOF 12 ROBINSON HOLDCO LIMITED, SUSSEX OPCO LTD and 15 more

PENNY, Christopher Scott Harrisondirectorsince 2024-01-12· also at DEANSGATE SOF ALLIANCE LEASECO LIMITED, DEANSGATE SOF ALLIANCE RESIDENTIALCO LIMITED, DEANSGATE SOF ALLIANCE HOTELCO LIMITED and 22 more

TOLLEY, Thomas Markdirectorsince 2024-01-12· also at STARWOOD DESIGN & CONSTRUCTION SERVICES UK LIMITED, STARWOOD DIGITAL VENTURES UK LIMITED, WORLDWIDE MISSION CRITICAL UK LIMITED and 29 more

Company secretary

MSP CORPORATE SERVICES LIMITEDcorporate-secretarysince 2024-01-12

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

19 CHENISTON GARDENS LIMITEDactivevia SINGH, Siraj, Mrs.

ABOGADO CUSTODIANS LIMITEDactivevia HART, Andrew (former)

ABOGADO NOMINEES LIMITEDactivevia HART, Andrew (former)

ALEXANDRIAN HOTELS LIMITEDactivevia SINGH, Jasminder, SHAH, Shashi Merag (former)

ARMORY BLAISEactivevia HART, Andrew (former)

and 140 more active

In liquidation

SOF-10 STUDENT OPCO LIMITEDliquidationvia TOLLEY, Thomas Mark

Dissolved

ABBOTSYARD ONE LTDdissolvedvia MORLEY, John Robert

ABBOTSYARD THREE LTDdissolvedvia MORLEY, John Robert

ALDGATE INVESTMENT (GENERAL PARTNER) LIMITEDdissolvedvia TOLLEY, Thomas Mark

ALDGATE INVESTMENT NOMINEE ONE LIMITEDdissolvedvia TOLLEY, Thomas Mark

ALDGATE INVESTMENT NOMINEE TWO LIMITEDdissolvedvia TOLLEY, Thomas Mark

and 69 more dissolved

Other status

BRIGHTBAY REAL ESTATE PARTNERS LIMITEDregisteredvia CHADWICK, Nicholas Mark

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Robinson Hotels Holdco Ltd

Corporate entity

Companies House 08664048

Owns 75-100% of shares

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