This company is commonly known as Graham Capital Holdings Ltd. The company was founded 13 years ago and was given the registration number 07584497. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | GRAHAM CAPITAL HOLDINGS LTD |
|---|---|---|
| Company Number | : | 07584497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 8EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, W1U 8EW | Secretary | 23 April 2019 | Active |
| 55, Baker Street, London, W1U 8EW | Director | 17 April 2019 | Active |
| 55, Baker Street, London, W1U 8EW | Director | 01 August 2016 | Active |
| 55, Baker Street, London, United Kingdom, W1U 8EW | Director | 03 February 2012 | Active |
| 55, Baker Street, London, United Kingdom, W1U 8EW | Director | 30 March 2011 | Active |
| Mr Kenneth Graham Tropin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 40, Highland Avenue, Rowayton, Usa, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Officers | Change person director company with change date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type group. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Document replacement | Second filing of annual return with made up date. | Download |
| 2017-02-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-02-07 | Capital | Capital redomination of shares. | Download |
| 2017-02-07 | Resolution | Resolution. | Download |
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