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GRAPHITE UNDERWRITING AGENCY LIMITED

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

This company is commonly known as Graphite Underwriting Agency Limited. The company was founded 4 years ago and was given the registration number 12837407. The firm's registered office is in LONDON. You can find them at C/o Bridgehouse Company Secretaries Limited Third Floor, 5 St. Bride Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRAPHITE UNDERWRITING AGENCY LIMITED
Company Number:12837407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Bridgehouse Company Secretaries Limited Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director25 August 2020Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director15 January 2021Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director28 January 2021Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Secretary27 January 2022Active
C/O Bridgehouse Company Secretaries Limited, Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS

Director25 August 2020Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director16 February 2022Active

People with Significant Control

Attento Management Holdings Limited
Notified on:29 December 2020
Status:Active
Country of residence:England
Address:C/O Jmb Accounting, 10 London Road, Liphook, England, GU30 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aquila Group Investments Limited
Notified on:25 August 2020
Status:Active
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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