Menna Overview
Here’s a quick overview of GRAPHENE PLATFORMS LIMITED 👀 — a London, Greater London based business that started in 2015.
GRAPHENE PLATFORMS LIMITED
- Company statusactive
- Company No09603561
- Age11 years 2 months Incorporated 21 May 2015
- Officers4
Address
7 Savoy Court, London, Greater London, WC2R 0EX, England
GRAPHENE PLATFORMS LIMITED is an active company incorporated on 21 May 2015 and based in London, Greater London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 May 2025
Certificate Change Of Name Company
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAUNT, Andrew | director | May 1988 | 02 May 2025 |
| GREEN, Wayne Daniel | director | Feb 1980 | 12 May 2025 |
| KELLY, Robert | director | May 1985 | 12 May 2025 |
| MITCHELL, Kevin George | director | Sep 1992 | 28 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graphene Holdco Limited | 02 May 2025 | |
| Marlborough Group Holdings Limited | 31 Mar 2018 | |
| Mr Nicholas Francis John Cooling | May 1964 | 06 Apr 2016 |
| Mr Andrew Staley | Mar 1955 | 06 Apr 2016 |
| Ufc Fund Management Plc | 06 Apr 2016 |
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Here’s a quick overview of GRAPHENE PLATFORMS LIMITED 👀 — a London, Greater London based business that started in 2015.