Graphene Holdings Limited
- Company number
- 10522821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2016
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Hamsard 3436 Limited (until 21 Dec 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carbon Ii Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2021 | |
| Mr Dennis Stephen Engel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2017 | 5 Mar 2021 |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2016 | 1 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 May 2017 Dormant | £1 | £1 |
Connections
Owned by
Graphene Holdings Limited → Carbon Ii Bidco Limited → Carbon Ii Midco 3 Limited → Carbon Ii Midco 2 Limited → Carbon Ii Midco 1 Limited → Ingenuity Digital Holdings Limited
Controls
- Ingenuity Digital Limited (07543416)
Companies at the same address
- Ampersand Commerce Limited (06829007)
- Barmston Developments Limited (06196205)
- Carbon Ii Bidco Limited (12638319)
- Carbon Ii Midco 1 Limited (12957945)
- Carbon Ii Midco 2 Limited (12686330)
- Carbon Ii Midco 3 Limited (12686132)
- Db3 Group Trustee Limited (14472799)
- Doncaster North Management Limited (13987448)
- Idhl Intelligence Limited (14225124)
- Idhl Web Limited (14218662)