Grafton Capital Limited, London
Grafton Capital Limited is a private limited company. Formerly, it was called Cit Growth Capital Limited (changed on 2015-08-21). Located at Michelin House, 81 Fulham Road, London SW3 6RD, this 9 years old enterprise was incorporated on 2014-09-18 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "activities of investment trusts" (SIC: 64301).2 directors can be found in this company: Thomas M. (appointed on 31 March 2021), Edward B. (appointed on 18 September 2014). Moving on to the secretaries (1 in total), we can name: Edward B. (appointed on 18 September 2014).
| About | |
|---|---|
| Name: Grafton Capital Limited | |
| Number: 09224466 | |
| Incorporation date: 2014-09-18 | |
| End of financial year: 31 December |
| Address: |
Michelin House 81 Fulham Road London SW3 6RD |
| SIC code: |
70229 - Management consultancy activities other than financial management 64301 - Activities of investment trusts |
Company staff
People with significant control
Edward B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aylescott Holdings Limited
12 August 2020
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver T.
6 April 2016 - 12 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 1,498,593 | 768,088 | 800,981 | 2,604,148 | 1,091,903 | 911,570 |
| Fixed Assets | 5,681 | 17,671 | 16,227 | 72,958 | 1,534,690 | 1,235,412 |
| Total Assets Less Current Liabilities | 482,926 | 356,595 | 131,943 | 1,374,126 | 1,814,229 | 1,789,088 |
The date for Grafton Capital Limited confirmation statement filing is 2024-10-02. The latest confirmation statement was sent on 2023-09-18. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Edward B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Aylescott Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Shaftesbury Avenue, 2Nd Floor, W1D 5EU London. Oliver T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/18 filed on: 18th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Bibendum Restaurant Limited (0.00 mile) | |
| Astarte Capital Partners Llp (0.01 mile) | |
| Cirera Capital Limited (0.02 mile) | |
| Bregal Capital (lp) Limited (0.02 mile) |
| Bregal Capital Llp (0.00 mile) | |
| Pelham Partners Ltd. (0.02 mile) | |
| Cofra London Limited (0.02 mile) | |
| Brenham Estates (0.02 mile) |