Menna Overview
Here’s a quick overview of GRAFF INVESTMENTS LIMITED 👀 — a London based business that started in 2008.
GRAFF INVESTMENTS LIMITED
- Company statusactive
- Company No06777058
- Age17 years 7 months Incorporated 19 December 2008
- Officers3
Address
29 Albemarle Street, London, W1S 4JA
GRAFF INVESTMENTS LIMITED is an active company incorporated on 19 December 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 06 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMBERGER, Bryan | secretary | 30 Jun 2022 | |
| GRAFF, Francois Xavier | director | Oct 1963 | 19 Dec 2008 |
| MOLLA, Alexander Peter | director | Jan 1979 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graff Diamonds International Limited | 19 Dec 2016 |
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GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
GRAFF, Francois Xavier are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier are mutual persons.
GRAFF, Francois Xavier are mutual persons.
ALBEMARLE STREET HOLDINGS LIMITED
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
LEXSHELL 576 INVESTMENTS (PROPIETARY) LIMITED
GRAFF, Francois Xavier, PAINE, Nicholas are mutual persons.
FACET FOUNDATION
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
GLW SA
PAINE, Nicholas are mutual persons.
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Here’s a quick overview of GRAFF INVESTMENTS LIMITED 👀 — a London based business that started in 2008.