GRAFTON CAPITAL LIMITED
MICHELIN HOUSE, 81 FULHAM ROAD, LONDON SW3 6RD- Active
- Private Limited Company
- Company No. 09224466
- Last Updated: 01 Mar 2024
Company Profile
GRAFTON CAPITAL LIMITED was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in LONDON. GRAFTON CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 10 years 1 month and 26 days.
| Name | GRAFTON CAPITAL LIMITED |
|---|---|
| Company number | 09224466 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aylescott Holdings Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Glyn Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Barroll Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against GRAFTON CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAFTON CAPITAL LIMITED | 18 Sep 2014 |
| CIT GROWTH CAPITAL GP 1 LIMITED | 13 Jan 2015 |
| CIT GROWTH CAPITAL LIMITED | 21 Aug 2015 |