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GRAFTON CAPITAL LIMITED

Active
09224466·incorporated 2014-09-18

GRAFTON CAPITAL LIMITED is an active UK private limited company, incorporated on 18 September 2014 at Companies House (number 09224466; OpenRegistry canonical ID GB-09224466-grafton-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,551 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-18
Registered Address
MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRAFTON CAPITAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

GRAFTON CAPITAL LIMITED has 1 person with significant control on file:

  • Grafton Capital Holdings Limited. Notified 2024-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Aylescott Holdings Limited (England reg. 11479652). Notified 2020-08-12. Ceased 2024-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward Barroll Brown born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver Glyn Thomas born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GRAFTON CAPITAL LIMITED has previously traded as:

  • CIT GROWTH CAPITAL LIMITED (until 2015-08-21)
  • CIT GROWTH CAPITAL GP 1 LIMITED (until 2015-01-13)

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09224466.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.