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GRAFTON CAPITAL LIMITED

GRAFTON CAPITAL LIMITED is an active private limited company, incorporated on 18 September 2014. The nature of the business includes Activities of investment trusts and one other classification. The company's registered office is on Fulham Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GRAFTON CAPITAL LIMITED has two previous names, the most recent of which was CIT GROWTH CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09224466
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1MICHELIN HOUSE
Address Line 281 FULHAM ROAD
Post TownLONDON
PostcodeSW3 6RD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date16/10/2016
Last Made Up Date18/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts
70229 - Management consultancy activities other than financial management

Company Name History

From 21/08/2015 onwards:
GRAFTON CAPITAL LIMITED
From 13/01/2015 to 21/08/2015:
CIT GROWTH CAPITAL LIMITED
Prior to 13/01/2015:
CIT GROWTH CAPITAL GP 1 LIMITED

Directors

(The company's officers)
MR EDWARD BARROLL BROWN
(~44 year old British national)
MICHELIN HOUSE 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2014
MR THOMAS FREDERICK RICHARD MORRELL
(~40 year old British national)
MICHELIN HOUSE 81 FULHAM ROAD, LONDON, SW3 6RD
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2021
MR EDWARD BARROLL BROWN
MICHELIN HOUSE 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND
  • Current Secretary
Appointed on 18/09/2014

Shareholders

(Persons of Significant Control)
Mr Edward Barroll Brown
(~44 year old British national)
Michelin House, 81 Fulham Road, London, SW3 6RD
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
AYLESCOTT HOLDINGS LIMITED
  • MR EDWARD BARROLL BROWN
CIT EUROPE LIMITED
  • MR EDWARD BARROLL BROWN
GC BIDCO 1 LIMITED
  • MR EDWARD BARROLL BROWN
  • MR THOMAS FREDERICK RICHARD MORRELL
GRAFTON HOLDCO LIMITED
  • MR EDWARD BARROLL BROWN
  • MR THOMAS FREDERICK RICHARD MORRELL
  • MR EDWARD BARROLL BROWN
  • MR THOMAS FREDERICK RICHARD MORRELL
  • MR EDWARD BARROLL BROWN
  • MR THOMAS FREDERICK RICHARD MORRELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRAFTON CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW3 6RD.

Map of GRAFTON CAPITAL LIMITED at local scale
Map of GRAFTON CAPITAL LIMITED at local scale
Map of GRAFTON CAPITAL LIMITED at district scale
Map of GRAFTON CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW3 6RD

Other companies with registered offices in SW3 6RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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