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GRAFTON CAPITAL LIMITED - Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
Company Information
- Company registration number
- 09224466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Michelin House
- 81 Fulham Road
- London
- SW3 6RD Michelin House, 81 Fulham Road, London, SW3 6RD UK
Management
- Managing Directors
- BARROLL BROWN, Edward
- MORRELL, Thomas Frederick Richard
- Company secretaries
- BARROLL BROWN, Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-18
- Age Of Company 2014-09-18 10 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- -
- -
- -
- Grafton Capital Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CIT GROWTH CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-10-02
- Last Date: 2024-09-18
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GRAFTON CAPITAL LIMITED Company Description
- GRAFTON CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09224466. Its current trading status is "live". It was registered 2014-09-18. It was previously called CIT GROWTH CAPITAL LIMITED. It has declared SIC or NACE codes as "64301". It has 2 directors and 1 secretary.It can be contacted at Michelin House .
Get GRAFTON CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grafton Capital Limited - Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
- 2014-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-04-15) - PSC07
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confirmation-statement-with-updates (2024-09-18) - CS01
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change-to-a-person-with-significant-control (2024-09-11) - PSC05
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notification-of-a-person-with-significant-control (2024-04-15) - PSC02
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accounts-with-accounts-type-small (2024-04-15) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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change-to-a-person-with-significant-control (2023-09-18) - PSC05
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accounts-with-accounts-type-small (2023-04-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-09) - AA
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confirmation-statement-with-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-10-29) - AA01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-02-17) - AA
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capital-allotment-shares (2021-12-16) - SH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-06) - CH01
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change-to-a-person-with-significant-control (2020-09-09) - PSC04
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cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
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capital-allotment-shares (2020-09-17) - SH01
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resolution (2020-09-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-09-09) - PSC02
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confirmation-statement-with-updates (2020-11-06) - CS01
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capital-name-of-class-of-shares (2020-09-17) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-18) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-12) - PSC04
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change-person-director-company-with-change-date (2017-10-11) - CH01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
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change-person-director-company-with-change-date (2017-07-14) - CH01
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change-to-a-person-with-significant-control (2017-07-14) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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change-person-director-company-with-change-date (2016-10-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-16) - AD01
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certificate-change-of-name-company (2015-08-21) - CERTNM
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change-of-name-notice (2015-08-21) - CONNOT
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change-person-director-company-with-change-date (2015-07-16) - CH01
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capital-alter-shares-subdivision (2015-07-16) - SH02
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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change-account-reference-date-company-current-shortened (2015-03-26) - AA01
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certificate-change-of-name-company (2015-01-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-06) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-09-18) - NEWINC
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change-of-name-notice (2014-12-12) - CONNOT