Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRAFTON CAPITAL LIMITED
Company Information for

GRAFTON CAPITAL LIMITED

MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD,
Company Registration Number
09224466
Private Limited Company
Active

Company Overview

About Grafton Capital Ltd
GRAFTON CAPITAL LIMITED was founded on 2014-09-18 and has its registered office in London. The organisation's status is listed as "Active". Grafton Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRAFTON CAPITAL LIMITED
 
Legal Registered Office
MICHELIN HOUSE
81 FULHAM ROAD
LONDON
SW3 6RD
Other companies in W1S
 
Previous Names
CIT GROWTH CAPITAL LIMITED21/08/2015
CIT GROWTH CAPITAL GP 1 LIMITED13/01/2015
Filing Information
Company Number 09224466
Company ID Number 09224466
Date formed 2014-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 05:54:29
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name GRAFTON CAPITAL LIMITED
The following companies were found which have the same name as GRAFTON CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAFTON CAPITAL LIMITED 62 WILSON STREET LONDON UNITED KINGDOM EC2A 2BU Dissolved Company formed on the 2011-04-04
GRAFTON CAPITAL PARTNERS LLP 16 GROSVENOR STREET MAYFAIR MAYFAIR LONDON W1K 4QF Dissolved Company formed on the 2010-03-17
GRAFTON CAPITAL GP LIMITED 130 SHAFTESBURY AVENUE 2ND FLOOR 2ND FLOOR LONDON W1D 5EU Dissolved Company formed on the 2015-08-18
GRAFTON CAPITAL EXECUTIVES GP LIMITED CITYPOINT 65 HAYMARKET TERRACE EDINBURGH SCOTLAND EH12 5HD Dissolved Company formed on the 2015-12-01
GRAFTON CAPITAL LLC 3305 W. SPRING MOUNTAIN ROAD SUITE 60-15 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2003-05-20
GRAFTON CAPITAL, LLC 76 ST. PAUL STREET, 7TH FLOOR BURLINGTON VT 05401 Active Company formed on the 2016-02-04
GRAFTON CAPITAL CORPORATION 1600, 421 - 7TH AVENUE SW CALGARY ALBERTA T2P 4K9 Active Company formed on the 2015-10-01
GRAFTON CAPITAL RESOURCES PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2012-06-16
Grafton Capital LLC Delaware Unknown
GRAFTON CAPITAL PARTNERS LIMITED 52 Berkeley Square London W1J 5BT Active Company formed on the 2017-03-06
GRAFTON CAPITAL FUND GP INC. 1900 520 - 3RD AVENUE SW CALGARY ALBERTA T2P 0R3 Active Company formed on the 2017-03-21
GRAFTON CAPITAL VENTURES LIMITED Erskine House 59 Davies Street London W1K 5JT Active Company formed on the 2018-12-10
Grafton Capital Group Inc. Unknown
GRAFTON CAPITAL LLC 2944 160th Street Queens Flushing NY 11358 Active Company formed on the 2022-03-17

Company Officers of GRAFTON CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
EDWARD BARROLL BROWN
Company Secretary 2014-09-18
EDWARD BARROLL BROWN
Director 2014-09-18
OLIVER GLYN THOMAS
Director 2014-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARROLL BROWN
Director 2014-09-18 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD BARROLL BROWN THIRD FINANCIAL SOFTWARE LIMITED Director 2018-04-23 CURRENT 2007-12-07 Active
EDWARD BARROLL BROWN HOMEVIEWS PLATFORM LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
OLIVER GLYN THOMAS STARLEAF LTD Director 2017-05-08 CURRENT 2008-06-17 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18Change of details for Aylescott Holdings Limited as a person with significant control on 2023-08-24
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-04-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-06-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1608/12/21 STATEMENT OF CAPITAL GBP 2.12
2021-12-16SH0108/12/21 STATEMENT OF CAPITAL GBP 2.12
2021-10-29AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-07-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13AP01DIRECTOR APPOINTED MR THOMAS FREDERICK RICHARD MORRELL
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER GLYN THOMAS
2021-02-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-11-06CH01Director's details changed for Mr Oliver Glyn Thomas on 2020-07-22
2020-09-17SH0124/08/20 STATEMENT OF CAPITAL GBP 1.01
2020-09-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2020-09-17SH08Change of share class name or designation
2020-09-09PSC02Notification of Aylescott Holdings Limited as a person with significant control on 2020-08-12
2020-09-09PSC04Change of details for Mr Edward Barroll Brown as a person with significant control on 2020-08-24
2020-09-09PSC07CESSATION OF OLIVER GLYN THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-10-12PSC04Change of details for Mr Oliver Glyn Thomas as a person with significant control on 2017-10-11
2017-10-11CH01Director's details changed for Mr Oliver Glyn Thomas on 2017-10-11
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-08-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CH01Director's details changed for Mr Edward Barroll Brown on 2017-07-04
2017-07-14PSC04Change of details for Mr Edward Barroll Brown as a person with significant control on 2017-07-04
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-05CH01Director's details changed for Mr Oliver Glyn Thomas on 2016-10-05
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GLYN THOMAS / 30/09/2015
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARROLL BROWN / 30/09/2015
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM Third Floor 11-14 Grafton Street Mayfair London W1S 4EW United Kingdom
2015-08-21RES15CHANGE OF NAME 14/08/2015
2015-08-21CERTNMCompany name changed cit growth capital LIMITED\certificate issued on 21/08/15
2015-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-16CH01Director's details changed for Mr Edward Barroll Brown on 2015-06-03
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP .01
2015-07-16SH02Sub-division of shares on 2015-06-24
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARROLL BROWN
2015-03-26AA01Current accounting period shortened from 30/09/15 TO 31/03/15
2015-01-13RES15CHANGE OF NAME 08/12/2014
2015-01-13CERTNMCompany name changed cit growth capital gp 1 LIMITED\certificate issued on 13/01/15
2014-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to GRAFTON CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAFTON CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAFTON CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAFTON CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of GRAFTON CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFTON CAPITAL LIMITED
Trademarks
We have not found any records of GRAFTON CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFTON CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as GRAFTON CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAFTON CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAFTON CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAFTON CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.