General information

Name:

Grafton Capital Ltd

Office Address:

Michelin House 81 Fulham Road SW3 6RD London

Number: 09224466

Incorporation date: 2014-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grafton Capital Limited can be reached at London at Michelin House. Anyone can search for the company using the area code - SW3 6RD. Grafton Capital's incorporation dates back to 2014. This firm is registered under the number 09224466 and their status at the time is active. It 's been nine years from the moment It's registered name is Grafton Capital Limited, but till 2015 the name was Cit Growth Capital and before that, until 2015-01-13 the company was known as Cit Growth Capital Gp 1. This means it has used three other names. This enterprise's principal business activity number is 70229 meaning Management consultancy activities other than financial management. Grafton Capital Ltd released its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was submitted on 2023-09-18.

Within this limited company, a number of director's assignments up till now have been carried out by Thomas M. and Edward B.. When it comes to these two executives, Edward B. has administered limited company for the longest period of time, having become a vital part of company's Management Board 10 years ago. In order to help the directors in their tasks, the limited company has been utilizing the skills of Edward B. as a secretary for the last 10 years.

  • Previous company's names
  • Grafton Capital Limited 2015-08-21
  • Cit Growth Capital Limited 2015-01-13
  • Cit Growth Capital Gp 1 Limited 2014-09-18

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 31 March 2021

Latest update: 6 April 2024

Edward B.

Role: Director

Appointed: 18 September 2014

Latest update: 6 April 2024

Edward B.

Role: Secretary

Appointed: 18 September 2014

Latest update: 6 April 2024

People with significant control

Executives who have control over the firm are as follows: Edward B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Aylescott Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Shaftesbury Avenue, 2Nd Floor, W1D 5EU and was registered as a PSC under the reg no 11479652.

Edward B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Aylescott Holdings Limited
Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11479652
Notified on 12 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver T.
Notified on 6 April 2016
Ceased on 12 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/18 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64301 : Activities of investment trusts
9
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