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 2026-09-10, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 27 August 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 2026-09-10.

Directors

3 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHADWICK, Nicholas Markdirectorsince 2024-01-12· also at THE ESTUARY MANAGEMENT COMPANY NO.2 LTD, BLUEBIRD SUBHOLDCO LIMITED, BUCKS DC LIMITED and 104 more

KOLBERT, Simondirectorsince 2025-12-19· also at KENILWORTH OPCO LTD, SOF 12 ROBINSON HOLDCO LIMITED, SUSSEX OPCO LTD and 16 more

PENNY, Christopher Scott Harrisondirectorsince 2024-01-12· also at BLOOMSBURY OPCO LTD, MERCER ST OPCO LTD, VANDERBILT OPCO LTD and 19 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 91 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

ABOGADO NOMINEES LIMITEDactivevia HART, Andrew

ALEXANDRIAN HOTELS LIMITEDactivevia SHAH, Shashi Merag, SINGH, Jasminder

ARMORY BLAISEactivevia HART, Andrew

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.

Persons with Significant Control

Robinson Hotels Holdco Ltd

Corporate entity

Companies House 08664048

Owns 75-100% of shares

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when GRAFTON OPCO LTD's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →