GRAPHENE PLATFORMS LIMITED

Key Data

Status

Active

Company No.

09603561

Incorporation date

21/05/2015

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

02/12/2025

Termination of appointment of David Dieter Davies as a director on 2025-12-02

View PDF (1 pages)

07/08/2025

Director's details changed for Mr Robert Kelly on 2025-07-16

View PDF (2 pages)

26/06/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

04/06/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (5 pages)

19/05/2025

Notification of Graphene Holdco Limited as a person with significant control on 2025-05-02

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19/05/2025

Cessation of Marlborough Group Holdings Limited as a person with significant control on 2025-05-02

View PDF (1 pages)

19/05/2025

Cessation of Andrew Staley as a person with significant control on 2025-05-02

View PDF (1 pages)

19/05/2025

Cessation of Nicholas Francis John Cooling as a person with significant control on 2025-05-02

View PDF (1 pages)

13/05/2025

Appointment of Mr Wayne Daniel Green as a director on 2025-05-12

View PDF (2 pages)

13/05/2025

Certificate of change of name

View PDF (3 pages)

12/05/2025

Termination of appointment of Franziska Zuch as a director on 2025-05-12

View PDF (1 pages)

12/05/2025

Termination of appointment of Sarah Bonnie Peaston as a director on 2025-05-12

View PDF (1 pages)

12/05/2025

Appointment of Mr Robert Kelly as a director on 2025-05-12

View PDF (2 pages)

12/05/2025

Registered office address changed from Marlborough House 59 Chorley New Road Bolton BL1 4QP United Kingdom to 7 Savoy Court London Greater London WC2R 0EX on 2025-05-12

View PDF (1 pages)

12/05/2025

Director's details changed for Mr Kevin George Mitchell on 2025-05-12

View PDF (2 pages)

08/05/2025

Registration of charge 096035610001, created on 2025-05-02

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07/05/2025

Appointment of Mr Andrew Gaunt as a director on 2025-05-02

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07/05/2025

Appointment of Mr David Dieter Davies as a director on 2025-05-02

View PDF (2 pages)

07/05/2025

Termination of appointment of Norah Burns as a secretary on 2025-05-02

View PDF (1 pages)

07/05/2025

Termination of appointment of Nicholas Bridge as a director on 2025-05-02

View PDF (1 pages)

07/05/2025

Termination of appointment of Philip James Gilder as a director on 2025-05-02

View PDF (1 pages)

07/05/2025

Termination of appointment of Dom Clarke as a director on 2025-05-02

View PDF (1 pages)

28/04/2025

Appointment of Mr Kevin George Mitchell as a director on 2025-04-28

View PDF (2 pages)

12/06/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

01/02/2024

Appointment of Mx Franziska Zuch as a director on 2024-01-29

View PDF (2 pages)

27/09/2023

Memorandum and Articles of Association

View PDF (22 pages)

27/09/2023

Resolutions

View PDF (1 pages)

07/09/2023

Certificate of change of name

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

23/05/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (4 pages)

15/01/2023

Appointment of Mr Philip James Gilder as a director on 2023-01-09

View PDF (2 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
2.22M
-
0.00
1.92M
-

2022
4
1.14M
-
0.00
841.05K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gareth Malna	Director	05/10/2020 - 11/11/2021	18
Hamer, Allan	Director	21/05/2015 - 05/10/2020	7
Clarke, Dom	Director	21/05/2015 - 02/05/2025	17
Kelly, Robert	Director	12/05/2025 - Present	9
Mr Kevin George Mitchell	Director	28/04/2025 - Present	12

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

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

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Description

About GRAPHENE PLATFORMS LIMITED

GRAPHENE PLATFORMS LIMITED is an(a) Active company incorporated on 21/05/2015 with the registered office located at 7 Savoy Court, London, Greater London WC2R 0EX. There are currently 4 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 GRAPHENE PLATFORMS LIMITED?

GRAPHENE PLATFORMS LIMITED is currently Active. It was registered on 21/05/2015 .

Where is GRAPHENE PLATFORMS LIMITED located?

GRAPHENE PLATFORMS LIMITED is registered at 7 Savoy Court, London, Greater London WC2R 0EX.

What does GRAPHENE PLATFORMS LIMITED do?

GRAPHENE PLATFORMS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for GRAPHENE PLATFORMS LIMITED?

The latest filing was on 02/12/2025: Termination of appointment of David Dieter Davies as a director on 2025-12-02.