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Company profile

GRAFTON CAPITAL HOLDINGS LIMITED

active • ltd • 2nd Floor 130 Shaftesbury Avenue, London, W1D 5EU, England

Company no.15357869Officers2Documents12

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
15357869
Company Status
active
Type
ltd
Date Of Creation
2023-12-18
Registered Office
2nd Floor 130 Shaftesbury Avenue, London, W1D 5EU, England
Sic Codes
activities of other holding companies n.e.c.

Financials

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Total assets

£21,259

Equity

£0

Total liabilities

£21,257

Cash in bank

£20,729

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2024

Latest snapshot

Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£2
Current assets£21,257
YearNet AssetsTotal AssetsTotal Liabilities
2024£0£21,259-£21,257

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted15 Jul 202511 Months
Accounts Submitted24 Apr 20251 Year
Accounts Submitted22 Oct 20241 Year
Change of Company Name22 Oct 20241 Year
Change of Previous Company Names22 Oct 20241 Year
MORRELL, Thomas Frederick Richard Resigned8 Oct 20241 Year
Accounts Submitted12 Jul 20241 Year
Confirmation Statement Submitted12 Jul 20241 Year
Change of Date Of Creation12 Jul 20241 Year
Change of Jurisdiction12 Jul 20241 Year
Change of Registered Office Address12 Jul 20241 Year
Change of Type12 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-07-15Open PDF
change-to-a-person-with-significant-control2025-07-15Open PDF
accounts-with-accounts-type-total-exemption-full2025-04-24Open PDF
termination-director-company-with-name-termination-date2024-10-08Open PDF
resolution2024-09-12Open PDF
certificate-change-of-name-company2024-08-02Open PDF
confirmation-statement-with-updates2024-07-12Open PDF
capital-name-of-class-of-shares2024-04-16Open PDF
notification-of-a-person-with-significant-control2024-04-15Open PDF
change-to-a-person-with-significant-control2024-04-15Open PDF
capital-allotment-shares2024-04-12Open PDF
incorporation-company2023-12-18Open PDF