GRAHAM CAPITAL HOLDINGS LTD

Key Data

Status

Active

Company No.

07584497

Incorporation date

30/03/2011

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

20/04/2026

Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 3 Lombard Street London EC3V 9AA

View PDF (1 pages)

14/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

15/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

03/04/2025

Register(s) moved to registered inspection location 21 Lombard Street London EC3V 9AH

View PDF (1 pages)

03/04/2025

Register inspection address has been changed from C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF England to 21 Lombard Street London EC3V 9AH

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

30/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

04/04/2024

Director's details changed for Mr Brian Kevin Douglas on 2024-04-01

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

01/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

30/03/2023

Director's details changed for Mr Brian Kevin Douglas on 2023-03-29

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-30 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

30/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Jones, Christopher Martyn, Doctor	Director	01/08/2016 - Present	3
Sperry, Timothy	Secretary	23/04/2019 - Present	-
Douglas, Brian Kevin	Director	17/04/2019 - Present	-
Sedlack, Paul	Director	30/03/2011 - 28/02/2019	-
Hochman, James Miller	Director	03/02/2012 - 05/08/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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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 GRAHAM CAPITAL HOLDINGS LTD

GRAHAM CAPITAL HOLDINGS LTD is an(a) Active company incorporated on 30/03/2011 with the registered office located at 55 Baker Street, London W1U 8EW. 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 GRAHAM CAPITAL HOLDINGS LTD?

GRAHAM CAPITAL HOLDINGS LTD is currently Active. It was registered on 30/03/2011 .

Where is GRAHAM CAPITAL HOLDINGS LTD located?

GRAHAM CAPITAL HOLDINGS LTD is registered at 55 Baker Street, London W1U 8EW.

What does GRAHAM CAPITAL HOLDINGS LTD do?

GRAHAM CAPITAL HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GRAHAM CAPITAL HOLDINGS LTD?

The latest filing was on 20/04/2026: Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 3 Lombard Street London EC3V 9AA.