Graphite Square Management Company Ltd
- Company number
- 13509346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2021
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Kingshott Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, James Richard | Director | 28 Jun 2023 | |
| KINGSHOTT, Helen Mary | Director | 5 Jan 2022 | |
| KINGSHOTT, Jonathan Michael | Director | 13 Jul 2021 | |
| KINGSHOTT, Michael James | Director | 13 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kingshott Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2021 | |
| Mr Michael James Kingshott | Right To Appoint And Remove Directors | 13 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Jul 2022 | - | 0 |
Connections
Owned by
Graphite Square Management Company Ltd → Kingshott Holdings Limited
Directors’ other companies
- KINGSHOTT, Michael James - Director at Shop Wash Limited
- KINGSHOTT, Michael James - Director at Hookwood Farm Limited
- KINGSHOTT, Michael James - Director at Halkin Virtual Offices Limited
- KINGSHOTT, Michael James - Director at Washbox Services Limited
- KINGSHOTT, Michael James - Director at 2 Qag Limited
- MATTHEWS, James Richard - Director at Halkin Virtual Offices Limited
- MATTHEWS, James Richard - Director at 2 Qag Limited
Registered address
370 companies are registered at this address - likely a registration agent.