NICK GRACE MANAGEMENT LIMITED
Registration details
Company overview
NICK GRACE MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02035291, and its current status with Companies House is active. The company was incorporated on 8 July 1986 and lists its registered address as Richmond, United Kingdom. 5 shareholders are on record for NICK GRACE MANAGEMENT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for NICK GRACE MANAGEMENT LIMITED are current appointments, filed with Companies House. Nicholas Grace (appointed 1992-11-30), Pendabede Stally (appointed 2018-01-01) and Francesca Weedon (appointed 2018-01-01) all serve as Director. The remaining 2 records shown (Stella Segar and Claudia Wood) are former appointments that have since been resigned.
Management authority at NICK GRACE MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NICK GRACE MANAGEMENT LIMITED
United Kingdom
How these relationships were recorded
NICK GRACE MANAGEMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns NICK GRACE MANAGEMENT LIMITED?
Five shareholders are currently on record for NICK GRACE MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANTHONY LAAST, holding 43.3% — the largest recorded stake — followed by NICK GRACE at 21.6%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is NICK GRACE MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NICK GRACE MANAGEMENT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does NICK GRACE MANAGEMENT LIMITED have on record?
5 shareholders are shown on record for NICK GRACE MANAGEMENT LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is NICK GRACE MANAGEMENT LIMITED's company registration number?
NICK GRACE MANAGEMENT LIMITED's registration number is 02035291, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NICK GRACE MANAGEMENT LIMITED still an active company?
NICK GRACE MANAGEMENT LIMITED's status on Companies House is listed as active.
When was NICK GRACE MANAGEMENT LIMITED incorporated?
NICK GRACE MANAGEMENT LIMITED was incorporated on 8 July 1986, according to Companies House.
What is NICK GRACE MANAGEMENT LIMITED's registered address?
The registered address on file for NICK GRACE MANAGEMENT LIMITED is Richmond, United Kingdom.
What legal structure is NICK GRACE MANAGEMENT LIMITED registered as?
NICK GRACE MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NICK GRACE MANAGEMENT LIMITED?
Three of the 5 officer records shown for NICK GRACE MANAGEMENT LIMITED are current appointments, filed with Companies House. Nicholas Grace (appointed 1992-11-30), Pendabede Stally (appointed 2018-01-01) and Francesca Weedon (appointed 2018-01-01) all serve as Director. The remaining 2 records shown (Stella Segar and Claudia Wood) are former appointments that have since been resigned. Management authority at NICK GRACE MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NICK GRACE MANAGEMENT LIMITED have a parent company or subsidiaries?
NICK GRACE MANAGEMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to NICK GRACE MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NICK GRACE MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NICK GRACE MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NICK GRACE MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.