Grafton Capital Limited

Company Name	Grafton Capital Limited
Directors	Edward Barroll Brown and Thomas Frederick Richard Morrell
Company Status	Active
Company Number	09224466
Category	Private Limited Company
Incorporation Date	18 September 2014(9 years, 7 months ago)
Previous Names	Cit Growth Capital Gp 1 Limited and Cit Growth Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Edward Barroll Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Secretary Name	Mr Edward Barroll Brown
Status	Current
Appointed	18 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Mr Thomas Frederick Richard Morrell
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(6 years, 6 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Mr John Barroll Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Role	Chief Executive Officer, Cit Group Partners Llp
Country of Residence	England
Correspondence Address	Third Floor 11-14 Grafton Street Mayfair London W1S 4EW

Director Name	Mr Oliver Glyn Thomas
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Contact

Website	www.citgrowth.co.uk/
Telephone	020 76677766
Telephone region	London

Location

Registered Address	Michelin House 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

18 September 2023	Change of details for Aylescott Holdings Limited as a person with significant control on 24 August 2023 (2 pages)
18 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
21 April 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with updates (4 pages)
9 June 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
16 December 2021	Statement of capital following an allotment of shares on 8 December 2021 GBP 2.12 (3 pages)
16 December 2021	Statement of capital following an allotment of shares on 8 December 2021 GBP 2.12 (3 pages)
29 October 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
14 July 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
13 April 2021	Appointment of Mr Thomas Frederick Richard Morrell as a director on 31 March 2021 (2 pages)
13 April 2021	Termination of appointment of Oliver Glyn Thomas as a director on 31 March 2021 (1 page)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 November 2020	Director's details changed for Mr Oliver Glyn Thomas on 22 July 2020 (2 pages)
6 November 2020	Director's details changed for Mr Edward Barroll Brown on 29 July 2020 (2 pages)
6 November 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
17 September 2020	Change of share class name or designation (2 pages)
17 September 2020	Statement of capital following an allotment of shares on 24 August 2020 GBP 1.01 (4 pages)
17 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
9 September 2020	Cessation of Oliver Glyn Thomas as a person with significant control on 12 August 2020 (1 page)
9 September 2020	Notification of Aylescott Holdings Limited as a person with significant control on 12 August 2020 (2 pages)
9 September 2020	Change of details for Mr Edward Barroll Brown as a person with significant control on 24 August 2020 (2 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
12 October 2017	Change of details for Mr Oliver Glyn Thomas as a person with significant control on 11 October 2017 (2 pages)
12 October 2017	Change of details for Mr Oliver Glyn Thomas as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
11 October 2017	Director's details changed for Mr Oliver Glyn Thomas on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Oliver Glyn Thomas on 11 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 July 2017	Director's details changed for Mr Edward Barroll Brown on 4 July 2017 (2 pages)
14 July 2017	Director's details changed for Mr Edward Barroll Brown on 4 July 2017 (2 pages)
14 July 2017	Change of details for Mr Edward Barroll Brown as a person with significant control on 4 July 2017 (2 pages)
14 July 2017	Change of details for Mr Edward Barroll Brown as a person with significant control on 4 July 2017 (2 pages)
5 October 2016	Director's details changed for Mr Oliver Glyn Thomas on 5 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
5 October 2016	Director's details changed for Mr Oliver Glyn Thomas on 5 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (5 pages)
9 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (5 pages)
9 October 2015	Director's details changed for Mr Edward Barroll Brown on 30 September 2015 (2 pages)
9 October 2015	Director's details changed for Mr Oliver Glyn Thomas on 30 September 2015 (2 pages)
9 October 2015	Director's details changed for Mr Edward Barroll Brown on 30 September 2015 (2 pages)
9 October 2015	Director's details changed for Mr Oliver Glyn Thomas on 30 September 2015 (2 pages)
16 September 2015	Registered office address changed from Third Floor 11-14 Grafton Street Mayfair London W1S 4EW United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from Third Floor 11-14 Grafton Street Mayfair London W1S 4EW United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 16 September 2015 (1 page)
21 August 2015	Change of name notice (2 pages)
21 August 2015	Company name changed cit growth capital LIMITED\certificate issued on 21/08/15 RES15 ‐ Change company name resolution on 2015-08-14 (2 pages)
21 August 2015	Company name changed cit growth capital LIMITED\certificate issued on 21/08/15 RES15 ‐ Change company name resolution on 2015-08-14 (2 pages)
21 August 2015	Change of name notice (2 pages)
16 July 2015	Director's details changed for Mr Edward Barroll Brown on 3 June 2015 (3 pages)
16 July 2015	Director's details changed for Mr Edward Barroll Brown on 3 June 2015 (3 pages)
16 July 2015	Director's details changed for Mr Edward Barroll Brown on 3 June 2015 (3 pages)
16 July 2015	Sub-division of shares on 24 June 2015 (5 pages)
16 July 2015	Sub-division of shares on 24 June 2015 (5 pages)
20 April 2015	Termination of appointment of John Barroll Brown as a director on 31 March 2015 (1 page)
20 April 2015	Termination of appointment of John Barroll Brown as a director on 31 March 2015 (1 page)
26 March 2015	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
26 March 2015	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
13 January 2015	Company name changed cit growth capital gp 1 LIMITED\certificate issued on 13/01/15 RES15 ‐ Change company name resolution on 2014-12-08 (2 pages)
13 January 2015	Company name changed cit growth capital gp 1 LIMITED\certificate issued on 13/01/15 RES15 ‐ Change company name resolution on 2014-12-08 (2 pages)
12 December 2014	Change of name notice (2 pages)
12 December 2014	Change of name notice (2 pages)
18 September 2014	Incorporation Statement of capital on 2014-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 September 2014	Incorporation Statement of capital on 2014-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Grafton Capital Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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