Ltd Facts The UK company register, as filed

Register entry · No. 06046974

GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED

Active Private Limited Company Incorporated 10 Jan 2007

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Jan 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3DG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Jan 2027
    Last made up to
    4 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED current
    2. SHELFCO (NO. 3372) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Simon Dee-Shapland Surveyor Director 20 Mar 2007 — December 1964 British · United Kingdom
David Selim Gabbay Director 16 Dec 2011 — March 1944 British · United Kingdom
Alan Gabbay Director Director 30 May 2012 — January 1984 British · United Kingdom
Caroline Hanouka Solicitor Director 5 Jan 2024 — September 1979 British · United Kingdom
Lauren Estee Shahmoon Director 12 Mar 2026 — August 1992 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Grafton Estate No 3 Gp Limited company · 08078765 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED still trading?

The register shows GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED as active.

What does GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED set up?

It was incorporated on 10 January 2007.

When are GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED's next confirmation statement due?

By 18 January 2027.

Who runs GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED?

GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED has 5 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06461343 HOPKINS CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2007 70100 · Activities of head offices
  2. 06460632 CREST NICHOLSON (HIGHLANDS FARM) LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  3. 06460895 YOUNG IDEAS GROUP LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  4. 06459863 MAGICAL MARKING (HOLDINGS) LIMITED Active Private Limited Company Inc. 27 Dec 2007 70100 · Activities of head offices
  5. 06459580 CONCERTO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House