opendata.bot
Company number
16291194

LEEDS 1 PROPCO GRAFTON LIMITED

Officer · ALTER DOMUS (UK) LIMITED and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEEDS 1 PROPCO GRAFTON LIMITED
Company number
16291194
Registered office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM · 569 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 March 2025
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

corporate-secretary
Appointed 04/03/2025
Active
director
Appointed 25/07/2025
Active
director
Appointed 04/03/2025
Active
director
Appointed 04/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Varsity Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/03/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/03/2025 Controls 5 companies

Serving officers

corporate-secretary Appointed 04/03/2025
director Appointed 25/07/2025
director Appointed 04/03/2025
director Appointed 04/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/09/2025 Charge registered A registered charge
25/07/2025 Director appointed CADDICK, John Paul
04/03/2025 Person with significant control added Varsity Midco Limited
04/03/2025 Director appointed MONER PARRA, Luis
04/03/2025 Director appointed MANFREDI, Giovanni
04/03/2025 Corporate-secretary appointed ALTER DOMUS (UK) LIMITED

Financial highlights

No figures could be read from the accounts filed on 07 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEEDS 1 PROPCO GRAFTON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Bentallgreenoak UK Secured Lending Iv S.À R.L.
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/16291194
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LEEDS 1 PROPCO GRAFTON LIMITED?
According to the official registry, the company number of LEEDS 1 PROPCO GRAFTON LIMITED is 16291194.
Where is LEEDS 1 PROPCO GRAFTON LIMITED registered?
The registered office is C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM.
Who runs LEEDS 1 PROPCO GRAFTON LIMITED?
ALTER DOMUS (UK) LIMITED is listed among the officers of LEEDS 1 PROPCO GRAFTON LIMITED.
What is the SIC code of LEEDS 1 PROPCO GRAFTON LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LEEDS 1 PROPCO GRAFTON LIMITED?
Varsity Midco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LEEDS 1 PROPCO GRAFTON LIMITED due?
The next annual accounts are due by 30 September 2026.
Does LEEDS 1 PROPCO GRAFTON LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About LEEDS 1 PROPCO GRAFTON LIMITED (16291194)

LEEDS 1 PROPCO GRAFTON LIMITED is a private limited company incorporated on 4 March 2025 and registered in the United Kingdom under company number 16291194. Its registered office is at C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 4 active officers are on record , and the person with significant control is Varsity Midco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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