GRAFF DIAMONDS BRANCHES LIMITED

Key Data

Status

Active

Company No.

07722505

Incorporation date

29/07/2011

Size

Audit Exemption Subsidiary

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2023)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

08/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

06/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

15/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

15/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

15/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

07/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Molla, Alexander Peter	Director	30/06/2022 - Present	11
Graff, Francois Xavier	Director	29/07/2011 - Present	31
Paine, Nicholas	Director	29/07/2011 - 30/06/2022	16
Bamberger, Bryan	Secretary	29/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GRAFF DIAMONDS BRANCHES LIMITED

GRAFF DIAMONDS BRANCHES LIMITED is an(a) Active company incorporated on 29/07/2011 with the registered office located at 29 Albemarle Street, London W1S 4JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAFF DIAMONDS BRANCHES LIMITED?

GRAFF DIAMONDS BRANCHES LIMITED is currently Active. It was registered on 29/07/2011 .

Where is GRAFF DIAMONDS BRANCHES LIMITED located?

GRAFF DIAMONDS BRANCHES LIMITED is registered at 29 Albemarle Street, London W1S 4JA.

What does GRAFF DIAMONDS BRANCHES LIMITED do?

GRAFF DIAMONDS BRANCHES LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for GRAFF DIAMONDS BRANCHES LIMITED?

The latest filing was on 20/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.