OpenRegistry
Companies House/London/Company profile

GRAPHENE PLATFORMS LIMITED

Active
09603561·incorporated 2015-05-21

GRAPHENE PLATFORMS LIMITED is an active UK private limited company, incorporated on 21 May 2015 at Companies House (number 09603561; OpenRegistry canonical ID GB-09603561-graphene-platforms-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-21
Registered Address
7 SAVOY COURT, LONDON, GREATER LONDON, WC2R 0EX, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

Search directors of GRAPHENE PLATFORMS LIMITED

Shareholders

Look up shareholders of GRAPHENE PLATFORMS LIMITED

Financials

Check financials of GRAPHENE PLATFORMS LIMITED

Filings

Check filing history of GRAPHENE PLATFORMS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRAPHENE PLATFORMS LIMITED has 1 person with significant control on file:

  • Graphene Holdco Limited (Scotland reg. Sc698735). Notified 2025-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Marlborough Group Holdings Limited (England And Wales reg. 10078930). Notified 2018-03-31. Ceased 2025-05-02.
    • Owns 75% or more of shares
  • Ufc Fund Management Plc (Great Britain reg. 03377314). Notified 2016-04-06. Ceased 2018-03-31.
    • Owns 75% or more of shares
  • Mr Nicholas Francis John Cooling born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-02.
    • Has significant influence or control
  • Mr Andrew Staley born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-02.
    • Has significant influence or control

Previous names

GRAPHENE PLATFORMS LIMITED has previously traded as:

  • MARLBOROUGH SELECT PLATFORM LIMITED (until 2025-05-13)
  • IFSL ADMINISTRATION LIMITED (until 2023-09-07)

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09603561.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.