GRACE DIEU CORPORATE TRUSTEE ONE LIMITED
NORTHAMPTON

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Company number 09771313
Status Active
Incorporation Date 10 September 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O GRANT THORNTON, 300, PAVILION DRIVE, NORTHAMPTON, UNITED KINGDOM, NN4 7YE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Squire Gerard Amaury Arnaud March Phillipps De Lisle on 10 September 2015. The most likely internet sites of GRACE DIEU CORPORATE TRUSTEE ONE LIMITED are www.gracedieucorporatetrusteeone.co.uk, and www.grace-dieu-corporate-trustee-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Grace Dieu Corporate Trustee One Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09771313. Grace Dieu Corporate Trustee One Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Grace Dieu Corporate Trustee One Limited is C O Grant Thornton 300 Pavilion Drive Northampton United Kingdom Nn4 7ye. . DENNIS, James is a Director of the company. MARCH PHILLIPPS DE LISLE, Edward Ambrose Gerard is a Director of the company. MARCH PHILLIPPS DE LISLE, Gerard Amaury Arnaud, Squire is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


grace dieu corporate trustee one Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DENNIS, James
Appointed Date: 10 September 2015
59 years old

Director
MARCH PHILLIPPS DE LISLE, Edward Ambrose Gerard
Appointed Date: 10 September 2015
49 years old

Director
MARCH PHILLIPPS DE LISLE, Gerard Amaury Arnaud, Squire
Appointed Date: 10 September 2015
85 years old

Persons With Significant Control

Mr James Dennis
Notified on: 30 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Edward Ambrose Gerard March Phillipps De Lisle
Notified on: 30 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Squire Gerard Amaury Arnaud March Phillipps De Lisle
Notified on: 30 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

GRACE DIEU CORPORATE TRUSTEE ONE LIMITED Events

15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Sep 2015
Director's details changed for Squire Gerard Amaury Arnaud March Phillipps De Lisle on 10 September 2015
10 Sep 2015
Incorporation