Grafton Capital Holdings Limited
- Company number
- 15357869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Grafton Holdco Limited (until 2 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARROLL BROWN, Edward | Director | 18 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aylescott Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
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 |
18 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£24 | £20,703 | 0 |
| 31 Dec 2024 | £2 | £20,729 | 0 |
Connections
Controls
- Grafton Capital Properties Limited (17384444)
- Grafton Labs Limited (16253059)
- Grafton Oyster Bidco Limited (17382379)
Directors’ other companies
- BARROLL BROWN, Edward - Director at Wealthvector Technologies Limited
- BARROLL BROWN, Edward - Director at Wealthvector Holdings Limited
- BARROLL BROWN, Edward - Director at Wealthvector Nominees Limited
- BARROLL BROWN, Edward - Director at Wealthvector Limited
- BARROLL BROWN, Edward - Director at Aylescott Holdings Limited
- BARROLL BROWN, Edward - Director at Grafton Oyster Bidco Limited
- BARROLL BROWN, Edward - Director at Grafton Capital Properties Limited
- BARROLL BROWN, Edward - Director at Grafton Capital Limited
Companies at the same address
- Cldn Roro Agencies Limited (01651777)
- Howard House Management Company Limited (14573459)
- Syntagma Capital Limited (06979718)
- Virtue Construction Limited (08772103)