This company is commonly known as Pallinghurst Graphite Limited. The company was founded 5 years ago and was given the registration number 11887080. The firm's registered office is in LONDON. You can find them at 70 Pall Mall, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PALLINGHURST GRAPHITE LIMITED |
|---|---|---|
| Company Number | : | 11887080 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Pall Mall, London, England, SW1Y 5ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Pall Mall, London, England, SW1Y 5ES | Director | 18 March 2019 | Active |
| 70, Pall Mall, London, England, SW1Y 5ES | Director | 18 March 2019 | Active |
| Pallinghurst Graphite International Limited | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | 2nd Floor, 23-25 Le Pollet, St. Peter Port, Guernsey, GY1 1WQ |
| Nature of control | : |
|
| Smedvig Pgl L.P. | ||
| Notified on | : | 21 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Ifc 5, St Helier, Jersey, Jersey, JE1 1ST |
| Nature of control | : |
|
| Mr Arne Hojriis Frandsen | ||
| Notified on | : | 18 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 70, Pall Mall, London, England, SW1Y 5ES |
| Nature of control | : |
|
| Mr Andrew Paul Willis | ||
| Notified on | : | 18 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70, Pall Mall, London, England, SW1Y 5ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Accounts | Change account reference date company current shortened. | Download |
| 2019-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-29 | Capital | Capital allotment shares. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Resolution | Resolution. | Download |
| 2019-05-24 | Capital | Capital alter shares consolidation. | Download |
| 2019-05-24 | Resolution | Resolution. | Download |
| 2019-04-11 | Resolution | Resolution. | Download |
| 2019-03-18 | Incorporation | Incorporation company. | Download |
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