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Companies House/London/Company profile

GRATH CONSULTANCY GROUP LIMITED

Active
12072526·incorporated 2019-06-27

GRATH CONSULTANCY GROUP LIMITED is an active UK private limited company, incorporated on 27 June 2019 at Companies House (number 12072526; OpenRegistry canonical ID GB-12072526-grath-consultancy-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-27
Registered Address
77 COLEMAN STREET, LONDON, GREATER LONDON, EC2R 5BJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

GRATH CONSULTANCY GROUP LIMITED has 3 persons with significant control on file:

  • Mr Matthew William Povey born 1991 resident in England, British national. Notified 2019-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Fredrik Anders Grath born 1983 resident in England, British national. Notified 2019-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul James Wood born 1976 resident in England, British national. Notified 2019-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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