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Companies House/Paris/Company profile

GRAFTON IMMOBILIER SAS

Active
OE024036·incorporated 2023-02-07

GRAFTON IMMOBILIER SAS is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024036; OpenRegistry canonical ID GB-OE024036-grafton-immobilier-sas). Sophymarine's OpenRegistry indexes it as one of 140 active companies registered in Paris. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
23 RUE BOISSY D'ANGLAS, PARIS, 75008, FRANCE
Country of origin
FRANCE

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

GRAFTON IMMOBILIER SAS has 1 person with significant control on file:

  • Hermes International Sca (reg. 572 076 396). Notified 2001-12-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-07. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.

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