Grace Dieu Corporate Trustee One Limited
- Company number
- 09771313
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 10 Sep 2015
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Grace Dieu Corporate Trustee One Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTWOOD, Timothy Broughton | Director | 16 Sep 2020 | |
| MARCH PHILLIPPS DE LISLE, Edward Ambrose Gerard | Director | 10 Sep 2015 | |
| DENNIS, James | Director | 10 Sep 2015 | |
| MARCH PHILLIPPS DE LISLE, Gerard Amuary Arnaud | Director | 10 Sep 2015 | 16 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Broughton Eastwood | Voting Rights 25 To 50 Percent | 16 Sep 2020 | |
| Mr James Dennis | Voting Rights 25 To 50 Percent As Trust | 30 Apr 2016 | |
| Edward Ambrose Gerard March Phillipps De Lisle | Voting Rights 25 To 50 Percent As Trust | 30 Apr 2016 | |
| Gerard Amuary Arnaud March Phillipps De Lisle | Voting Rights 25 To 50 Percent As Trust | 30 Apr 2016 | 16 Sep 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 Dormant | £0 |
| 30 Sep 2016 Dormant | £1 |
Connections
Controls
- Oakley Solar Limited (14147398)
Directors’ other companies
- DENNIS, James - Director at Grace Dieu Corporate Trustee Two Limited
- EASTWOOD, Timothy Broughton - Director at Grace Dieu Corporate Trustee Two Limited
- MARCH PHILLIPPS DE LISLE, Edward Ambrose Gerard - Director at Mint Self Storage Limited
- MARCH PHILLIPPS DE LISLE, Edward Ambrose Gerard - Director at Grace Dieu Corporate Trustee Two Limited
Companies at the same address
- Grace Dieu Corporate Trustee Two Limited (09771344)