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Companies House/London/Company profile

GRAPHITE SQUARE OFFICES LIMITED

Active
13509331·incorporated 2021-07-13

GRAPHITE SQUARE OFFICES LIMITED is an active UK private limited company, incorporated on 13 July 2021 at Companies House (number 13509331; OpenRegistry canonical ID GB-13509331-graphite-square-offices-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-13
Registered Address
10 LOWER THAMES STREET, 4TH FLOOR, LONDON, EC3R 6AF, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

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

Persons with significant control

GRAPHITE SQUARE OFFICES LIMITED has 2 persons with significant control on file:

  • Halkin Management Company Ltd (United Kingdom reg. 09301320). Notified 2021-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael James Kingshott born 1946 resident in England, British national. Notified 2021-07-13.
    • Has the right to appoint and remove directors

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