Menna Overview
Here’s a quick overview of GRAFTON CAPITAL LIMITED 👀 — a London based business that started in 2014.
GRAFTON CAPITAL LIMITED
- Company statusactive
- Company No09224466
- Age11 years 10 months Incorporated 18 September 2014
- Officers2
Address
Michelin House, 81 Fulham Road, London, SW3 6RD
GRAFTON CAPITAL LIMITED is an active company incorporated on 18 September 2014 and based in London. The company was registered 12 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)
64301 Activities of investment trusts, 70229 Management consultancy activities other than financial management
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 Small
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Capital Allotment Shares
4 Years Ago on 16 Dec 2021
Capital Allotment Shares
4 Years Ago on 16 Dec 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 06 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARROLL BROWN, Edward | secretary | 18 Sept 2014 | |
| BARROLL BROWN, Edward | director | May 1980 | 18 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grafton Capital Holdings Limited | 09 Apr 2024 | |
| Aylescott Holdings Limited | 12 Aug 2020 | |
| Mr Edward Barroll Brown | May 1980 | 06 Apr 2016 |
| Mr Oliver Glyn Thomas | Sep 1980 | 06 Apr 2016 |
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BARROLL BROWN, Edward are mutual persons.
BARROLL BROWN, Edward are mutual persons.
BARROLL BROWN, Edward, MORRELL, Thomas Frederick Richard are mutual persons.
BARROLL BROWN, Edward are mutual persons.
BARROLL BROWN, Edward are mutual persons.
BARROLL BROWN, Edward are mutual persons.
BARROLL BROWN, John are mutual persons.
BARROLL BROWN, John are mutual persons.
BARROLL BROWN, John are mutual persons.
BARROLL BROWN, John are mutual persons.
BARROLL BROWN, John are mutual persons.
BARROLL BROWN, John are mutual persons.
BARROLL BROWN, John are mutual persons.
BARROLL BROWN, John are mutual persons.
BARROLL BROWN, John are mutual persons.
BARROLL BROWN, John are mutual persons.
BARROLL BROWN, John are mutual persons.
BARROLL BROWN, John are mutual persons.
THOMAS, Oliver Glyn are mutual persons.
THOMAS, Oliver Glyn are mutual persons.
THOMAS, Oliver Glyn are mutual persons.
THOMAS, Oliver Glyn are mutual persons.
THOMAS, Oliver Glyn are mutual persons.
THOMAS, Oliver Glyn are mutual persons.
THOMAS, Oliver Glyn are mutual persons.
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BARROLL BROWN, Edward are mutual persons.
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BARROLL BROWN, Edward are mutual persons.
GRAFTON CAPITAL HOLDINGS LIMITED
BARROLL BROWN, Edward, MORRELL, Thomas Frederick Richard are mutual persons.
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BARROLL BROWN, Edward, MORRELL, Thomas Frederick Richard are mutual persons.
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BARROLL BROWN, Edward are mutual persons.
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BARROLL BROWN, John are mutual persons.
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BARROLL BROWN, John are mutual persons.
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BARROLL BROWN, John are mutual persons.
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MORRELL, Thomas Frederick Richard are mutual persons.
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THOMAS, Oliver Glyn are mutual persons.
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Here’s a quick overview of GRAFTON CAPITAL LIMITED 👀 — a London based business that started in 2014.