OpenCompanies

Grafton Capital Limited

Company number
09224466
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2014
Nature of business
Activities of investment trusts
Management consultancy activities other than financial management

Registered office

Michelin House
81 Fulham Road
London
SW3 6RD

Previous names

  • CIT Growth Capital Gp 1 Limited (until 13 Jan 2015)
  • CIT Growth Capital Limited (until 21 Aug 2015)

Control

NameNature of controlNotifiedCeased
Mr Oliver Glyn Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Aug 2020
Aylescott Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Aug 2020 9 Apr 2024
Mr Edward Barroll Brown Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Apr 2024
Grafton Capital Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Apr 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £334,939 £2,109,296 £975,826 3
31 Dec 2024 - £1,874,408 £1,091,216 5
31 Dec 2023 - £1,787,353 £535,926 5
31 Dec 2022 - £1,812,158 £688,561 5
31 Dec 2021 - £1,371,447 £1,214,186 5
31 Mar 2021 - £129,218 £612,312 5
31 Mar 2020 - £355,629 £284,393 2
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -

Connections

Companies at the same address

Data