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GRAPHEAT LIMITED

GRAPHEAT LIMITED is an active private limited company, incorporated on 11 November 2020. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. GRAPHEAT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13009596
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11 VINCENT SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1P 2PN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date09/12/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:
GRAPHEAT LIMITED

Directors

(The company's officers)
MR BENJAMIN BLACKWOOD
(~41 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/2020
MR IOANNIS JOHN PATSAVELLAS
(~53 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2020
MR KONSTANTINOS SALONITIS
(~47 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/2020

Shareholders

(Persons of Significant Control)
Mr Benjamin Blackwood
(~41 year old British national)
1, Vincent Square, London, SW1P 2PN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/11/2020
Mr Konstantinos Salonitis
(~47 year old British national)
1, Vincent Square, London, SW1P 2PN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/11/2020
Mr Ioannis Patsavellas
(~53 year old British national)
1, Vincent Square, London, SW1P 2PN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/11/2020

Connections

(Shared officers)
  • MR IOANNIS JOHN PATSAVELLAS
  • MR IOANNIS JOHN PATSAVELLAS
  • MR IOANNIS JOHN PATSAVELLAS
  • MR KONSTANTINOS SALONITIS
  • MR BENJAMIN BLACKWOOD
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)

GRAPHEAT LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 2PN.

Map of GRAPHEAT LIMITED at local scale
Map of GRAPHEAT LIMITED at local scale
Map of GRAPHEAT LIMITED at district scale
Map of GRAPHEAT 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 SW1P 2PN

Other companies with registered offices in SW1P 2PN:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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