# Graphite Square Management Company Ltd

## Details

- **Company number:** [13509346](https://find-and-update.company-information.service.gov.uk/company/13509346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2021
- **Registered office:** 10 LOWER THAMES STREET, LONDON, EC3R 6AF
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Kingshott Holdings Limited](/group/2605) (5 companies)



## 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 |



## Owned by

Graphite Square Management Company Ltd → [Kingshott Holdings Limited](/company/04552996)




## Directors' other companies

- [KINGSHOTT, Michael James](/person/5494364) - director at [Shop Wash Limited](/company/09828874)
- [KINGSHOTT, Michael James](/person/5494364) - director at [Hookwood Farm Limited](/company/05932632)
- [KINGSHOTT, Michael James](/person/5494364) - director at [Halkin Virtual Offices Limited](/company/13595036)
- [KINGSHOTT, Michael James](/person/5494364) - director at [Washbox Services Limited](/company/03025463)
- [KINGSHOTT, Michael James](/person/5494364) - director at [2 Qag Limited](/company/14326984)
- [MATTHEWS, James Richard](/person/6477559) - director at [Halkin Virtual Offices Limited](/company/13595036)
- [MATTHEWS, James Richard](/person/6477559) - director at [2 Qag Limited](/company/14326984)
- [MATTHEWS, James Richard](/person/6477559) - director at [Iveco Offices Ltd](/company/17471692)



## Registered address

370 companies are registered at this address - likely a registration agent.