Grace Blue Partnership Limited LONDON


Grace Blue Partnership started in year 2014 as Private Limited Company with registration number 09259285. The Grace Blue Partnership company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Harben House Harben Parade. Postal code: NW3 6LH. Since 2017/10/06 Grace Blue Partnership Limited is no longer carrying the name Cobalt Blue Worldwide Holdings.

The firm has one director. Ian P., appointed on 22 September 2015. There are currently no secretaries appointed. As of 2 March 2024, there were 5 ex directors - Sarah S., Gay H. and others listed below. There were no ex secretaries.

Grace Blue Partnership Limited Address / Contact

Office Address Harben House Harben Parade
Office Address2 Finchley Road
Town London
Post code NW3 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09259285
Date of Incorporation Fri, 10th Oct 2014
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (62 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Ian P.

Position: Director

Appointed: 22 September 2015

Sarah S.

Position: Director

Appointed: 18 April 2023

Resigned: 02 January 2024

Gay H.

Position: Director

Appointed: 10 October 2014

Resigned: 02 January 2024

Oval Nominees Limited

Position: Corporate Director

Appointed: 10 October 2014

Resigned: 10 October 2014

Juliet T.

Position: Director

Appointed: 10 October 2014

Resigned: 19 August 2022

Jolyon H.

Position: Director

Appointed: 10 October 2014

Resigned: 02 January 2024

Michael L.

Position: Director

Appointed: 10 October 2014

Resigned: 02 January 2024

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Gail H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jolyon H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Juliet T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gail H.

Notified on 19 August 2022
Ceased on 2 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Jolyon H.

Notified on 6 April 2016
Ceased on 2 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Juliet T.

Notified on 6 April 2016
Ceased on 19 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cobalt Blue Worldwide Holdings October 6, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Debtors24 697336 575
Other Debtors 6 860
Reserves/Capital
Called Up Share Capital  
Shareholder Funds  
Other
Accounting Period Subsidiary  
Amounts Owed To Group Undertakings 329 849
Creditors12 210329 849
Creditors Due Within One Year  
Investments Fixed Assets2 7982 798
Investments In Group Undertakings2 7982 798
Net Current Assets Liabilities12 4876 726
Number Shares Allotted  
Par Value Share  
Share Capital Allotted Called Up Paid  
Total Assets Less Current Liabilities15 2859 524
Amounts Owed By Group Undertakings24 697329 715
Other Creditors7 460 
Other Taxation Social Security Payable4 750 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control statement
filed on: 14th, February 2024
Free Download (2 pages)

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