Pallinghurst Graphite Limited, London
Pallinghurst Graphite Limited is a private limited company. Situated at 70 Pall Mall, London SW1Y 5ES, this 5 years old firm was incorporated on 2019-03-18 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in the business: Arne F. (appointed on 18 March 2019), Andrew W. (appointed on 18 March 2019).
| About | |
|---|---|
| Name: Pallinghurst Graphite Limited | |
| Number: 11887080 | |
| Incorporation date: 2019-03-18 | |
| End of financial year: 31 December |
| Address: |
70 Pall Mall London SW1Y 5ES |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Pallinghurst Graphite International Limited
27 November 2020
| Address | 2nd Floor 23-25 Le Pollet, St. Peter Port, GY1 1WQ, Guernsey |
| Legal authority | Companies Guernsey Law, 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 67841 |
| Nature of control: |
75,01-100% shares |
Smedvig Pgl L.P.
21 November 2019 - 27 November 2020
| Address | Ifc 5 St Helier, Jersey, JE1 1ST, Jersey |
| Legal authority | Limited Partnership (Jersey) Law 1994 |
| Legal form | Limited Partnership |
| Nature of control: |
25-50% shares |
Andrew W.
18 March 2019 - 21 November 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arne F.
18 March 2019 - 21 November 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Pallinghurst Graphite Limited confirmation statement filing is 2024-06-25. The most current one was submitted on 2023-06-11. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Pallinghurst Graphite International Limited owns over 3/4 of shares. The corporate PSC can be reached at 23-25 Le Pollet, GY1 1WQ St. Peter Port. Smedvig Pgl L.P. owns 1/2 or less of shares. The corporate PSC can be reached at St Helier, JE1 1ST Jersey. Andrew W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, October 2023 | accounts |
Free Download
(26 pages)
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