GRAFTON CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grafton Capital Limited. The company was founded 10 years ago and was given the registration number 09224466. The firm's registered office is in LONDON. You can find them at Michelin House, 81 Fulham Road, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name	:	GRAFTON CAPITAL LIMITED
Company Number	:	09224466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 2014
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64301 - Activities of investment trusts 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Michelin House, 81 Fulham Road, London, SW3 6RD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Michelin House, 81 Fulham Road, London, England, SW3 6RD	Secretary	18 September 2014	Active
Michelin House, 81 Fulham Road, London, England, SW3 6RD	Director	18 September 2014	Active
Michelin House, 81 Fulham Road, London, SW3 6RD	Director	31 March 2021	Active
Third Floor, 11-14 Grafton Street, Mayfair, London, United Kingdom, W1S 4EW	Director	18 September 2014	Active
Michelin House, 81 Fulham Road, London, England, SW3 6RD	Director	18 September 2014	Active

People with Significant Control

Grafton Holdco Limited
Notified on	:	09 April 2024
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 130, Shaftesbury Avenue, London, England, W1D 5EU
Nature of control	:	Ownership of shares 75 to 100 percent

Aylescott Holdings Limited
Notified on	:	12 August 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Edward Barroll Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1980
Nationality	:	British
Address	:	Michelin House, 81 Fulham Road, London, SW3 6RD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Oliver Glyn Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Address	:	Michelin House, 81 Fulham Road, London, SW3 6RD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GRAFTON CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement