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Sergey Grachev

Grachev Sergey

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Solicitor
  • Lawyer
  • Director
  • Director

Location

BATTLE

Charts

Visits

SERGEY GRACHEV (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-32024-42024-82024-92024-112024-122025-12025-30123

Business areas

Business related areas

  • City Of London
  • East Sussex
  • Suffolk
  • Southwark

History

Partial History
Date Event Region
Tuesday, March 27, 2007Appointment as LlpdmemCity Of London
Tuesday, May 11, 2010Appointment as DirectorEast Sussex
Monday, December 24, 2012Appointment as DirectorCity Of London
Monday, September 22, 2014Appointment as DirectorSuffolk
Tuesday, January 13, 2015Appointment as DirectorSouthwark
Thursday, December 31, 2015Appointment as LlpdmemEast Sussex
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLPEast Sussex
Thursday, April 7, 2016Appointment as DirectorCity Of London
Thursday, September 22, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Suffolk
Saturday, December 24, 2016Appointment as Shareholder (25-50%)City Of London
Friday, January 13, 2017Appointment as Shareholder (25-50%)Southwark
Saturday, April 8, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCity Of London
Thursday, May 11, 2017Appointment as Individual or entity with right to appoint and remove directorsEast Sussex
Wednesday, September 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Tuesday, October 17, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Suffolk
Thursday, December 13, 2018Resignation as Individual or entity with right to appoint and remove directorsEast Sussex
Thursday, March 21, 2019Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsSuffolk
Saturday, June 1, 2019Resignation as DirectorSuffolk
Monday, October 7, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Tuesday, December 10, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Thursday, May 13, 2021Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCity Of London
Monday, May 24, 2021Appointment as DirectorCity Of London
Monday, November 29, 2021Appointment as DirectorCity Of London
Wednesday, November 22, 2023Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2024£ 56,526
Dec 31, 2024
Mar 31, 2024£ 95,796 £ 560,111 £ 0
Mar 31, 2024
Mar 31, 2024£ 17,627,956 £ 0
Mar 31, 2024£ 2,558,269 £ 0
Jan 31, 2024£ 10,051 £ 1
Dec 31, 2023£ 255,272 £ 1
Dec 31, 2023£ 411 £ 1
Sep 30, 2023£ 41,712 £ 2
May 31, 2023£ 2
Nov 30, 2022£ 27,562 £ 0
Totals£ 95,796£ 21,137,870£ 7

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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