GRAFTON ESTATE NO. 1 GP LIMITED
GRAFTON ESTATE NO. 1 GP LIMITED is a private limited company registered in the United Kingdom, under 07033542, incorporated on 29 September 2009. The company is currently suspended. Operates in the development of building projects sector (SIC 41100). Registered office address: PE1 1DA Peterborough, the United Kingdom. Directors include MRS CAROLINE HANOUKA and MR ELI ALLEN SHAHMOON. Sole shareholder is O&H (GRAFTON 1) LIMITED. Associated with 20 related entities, including FRANK (80HH) LIMITED, GREAT HADDON MANAGEMENT COMPANY LIMITED, and FRS (ST GEORGE STREET) LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2025-11-30, overdue as of 2026-03-02. Confirmation statement next due 2025-10-13, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
GROUND FLOOR TRINITY COURT
TRINITY STREET
CAMBRIDGESHIRE
PE1 1DA PETERBOROUGH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Apr 2026 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-10-13, overdue as of 2026-03-02 | β |
| accounts overdue | MEDIUM | Accounts next due 2025-11-30, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-05 | SECRETARY ADDED | Caroline Hanouka (secretary) |
| 2026-05-05 | DIRECTOR ADDED | Caroline Hanouka (director) |
| 2026-05-05 | DIRECTOR ADDED | Eli Allen Shahmoon (director) |
| 2026-04-27 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-03-06 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-03-06 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 07033542 | 2026-06-01 | open_in_new |