GRAFTON CAPITAL LIMITED
LONDON CIT GROWTH CAPITAL LIMITED CIT GROWTH CAPITAL GP 1 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 6RD

Company number 09224466
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mr Oliver Glyn Thomas on 5 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GRAFTON CAPITAL LIMITED are www.graftoncapital.co.uk, and www.grafton-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Grafton Capital Limited is a Private Limited Company. The company registration number is 09224466. Grafton Capital Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Grafton Capital Limited is Michelin House 81 Fulham Road London Sw3 6rd. . BARROLL BROWN, Edward is a Secretary of the company. BARROLL BROWN, Edward is a Director of the company. THOMAS, Oliver Glyn is a Director of the company. Director BARROLL BROWN, John has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
BARROLL BROWN, Edward
Appointed Date: 18 September 2014
Director
BARROLL BROWN, Edward
Appointed Date: 18 September 2014
45 years old
Director
THOMAS, Oliver Glyn
Appointed Date: 18 September 2014
45 years old

Resigned Directors

Director
BARROLL BROWN, John
Resigned: 31 March 2015
Appointed Date: 18 September 2014
74 years old

Persons With Significant Control

Mr Edward Barroll Brown
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Glyn Thomas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTON CAPITAL LIMITED Events

05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
05 Oct 2016
Director's details changed for Mr Oliver Glyn Thomas on 5 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
...
... and 7 more events
20 Apr 2015
Termination of appointment of John Barroll Brown as a director on 31 March 2015
26 Mar 2015
Current accounting period shortened from 30 September 2015 to 31 March 2015
13 Jan 2015
Company name changed cit growth capital gp 1 LIMITED\certificate issued on 13/01/15
  • RES15 ‐ Change company name resolution on 2014-12-08
12 Dec 2014
Change of name notice
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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