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TIRUPATI GRAPHITE PLC

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

This company is commonly known as Tirupati Graphite Plc. The company was founded 8 years ago and was given the registration number 10742540. The firm's registered office is in LONDON. You can find them at Optiva Securities Ltd, 49 Berkeley Square, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:TIRUPATI GRAPHITE PLC
Company Number:10742540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:Optiva Securities Ltd, 49 Berkeley Square, London, W1J 5AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary19 December 2022Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director07 March 2024Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director07 March 2024Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director26 April 2017Active
Optiva Securities Ltd, 49 Berkeley Square, London, W1J 5AZ

Secretary26 April 2017Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary05 October 2018Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 June 2023Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director26 October 2023Active
118, Piccadilly, London, England, W1J 7NW

Director31 May 2018Active
Optiva Securities Ltd, 49 Berkeley Square, London, W1J 5AZ

Director15 July 2020Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director26 April 2017Active
118, Piccadilly, London, England, W1J 7NW

Director26 April 2017Active
118, Piccadilly, London, England, W1J 7NW

Director25 November 2022Active

People with Significant Control

Mr Hemant Kumar Poddar
Notified on:19 July 2017
Status:Active
Date of birth:April 1964
Nationality:Indian
Country of residence:United Kingdom
Address:Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shishir Kumar Poddar
Notified on:19 July 2017
Status:Active
Date of birth:March 1970
Nationality:Indian
Country of residence:United Kingdom
Address:Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian Gabriel St. John-Dennis
Notified on:26 April 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Bird & Bird Llp, 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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