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WILLIAM GRACE LIMITED

Active
10322877·incorporated 2016-08-10

WILLIAM GRACE LIMITED is an active UK private limited company, incorporated on 10 August 2016 at Companies House (number 10322877; OpenRegistry canonical ID GB-10322877-william-grace-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 99,403 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-10
Registered Address
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-06-09. Next confirmation statement due 2027-06-23.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WILLIAM GRACE LIMITED has 1 person with significant control on file:

  • William Grace Holdco Ltd (England reg. 16120028). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Anthony Jolly born 1941 resident in England, British national. Notified 2016-08-10. Ceased 2021-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Stephen Anthony Marriott born 1970 resident in England, British national. Notified 2021-05-10. Ceased 2025-04-04.
    • Has significant influence or control
  • Mr Ian Richard Jolly born 1980 resident in England, British national. Notified 2021-05-10. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Continental Clarity Limited (England And Wales reg. 09420758). Notified 2021-05-10. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WILLIAM GRACE LIMITED has previously traded as:

  • MOBILE INTERNATIONAL HOLDINGS LIMITED (until 2025-04-08)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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