BLUEGRACE HOLDING LIMITED
Company details
- Registered name
- BLUEGRACE HOLDING LIMITED
- Company number
- 10568457
- Registered office
- C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 January 2017
- Status
- Active
- Age
- 9 years
- Previous names
- CATS SECURITY LTD (to 29 Nov 2021)
- Nature of business (SIC)
- 80100 — Private security activities
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 07 Apr 2027
- Confirmation statement — last
- 24 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/03/2026 | Director appointed | — | GRANIER, Richard Antoine Jean Eric Maxime |
| 29/11/2021 | Registered name changed | CATS SECURITY LTD | BLUEGRACE HOLDING LIMITED |
| 16/11/2021 | Person with significant control ceased | Ms Anjana Hirani | — |
| 16/11/2021 | Person with significant control added | — | Mr Richard Alain Granier |
| 16/11/2021 | Director resigned | HIRANI, Anjana | — |
| 16/11/2021 | Director appointed | — | GRANIER, Richard Alain |
| 20/10/2021 | Person with significant control ceased | Mr Sunil Sen | — |
| 20/10/2021 | Person with significant control ceased | Mr Richard Michael Baker | — |
| 20/10/2021 | Person with significant control ceased | Mr Mohan Paul Singh | — |
| 20/10/2021 | Person with significant control added | — | Ms Anjana Hirani |
| 20/10/2021 | Director resigned | SINGH, Mohan Paul | — |
| 20/10/2021 | Director resigned | SEN, Neil | — |
| 20/10/2021 | Director resigned | BAKER, Richard Michael | — |
| 20/10/2021 | Director appointed | — | HIRANI, Anjana |
| 15/06/2021 | Person with significant control ceased | Mr Khushal Khagram | — |
| 15/06/2021 | Director resigned | KHAGRAM, Khushal | — |
| 01/01/2019 | Person with significant control added | — | Mr Sunil Sen |
| 01/01/2019 | Person with significant control added | — | Mr Richard Michael Baker |
| 01/01/2019 | Person with significant control added | — | Mr Mohan Paul Singh |
| 17/01/2017 | Person with significant control added | — | Mr Khushal Khagram |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
Documents for BLUEGRACE HOLDING LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BLUEGRACE HOLDING LIMITED (10568457)
BLUEGRACE HOLDING LIMITED is a private limited company incorporated on 17 January 2017 and registered in the United Kingdom under company number 10568457. Its registered office is at C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Mr Khushal Khagram. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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