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Companies House/Wetherby/Company profile

THE GRACE FAMILY INVESTMENT COMPANY

Active
08703731·incorporated 2013-09-24

THE GRACE FAMILY INVESTMENT COMPANY is an active UK private unlimited company, incorporated on 24 September 2013 at Companies House (number 08703731; OpenRegistry canonical ID GB-08703731-the-grace-family-investment-company). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 2,868 active companies registered in Wetherby, West Yorkshire (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2013-09-24
Registered Address
4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

THE GRACE FAMILY INVESTMENT COMPANY has 3 persons with significant control on file:

  • Mrs Penelope Maureen Ann Grace born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Clare Swap born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Martin Grace born 1944 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Wetherby: