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GRAFTON CAPITAL HOLDINGS LIMITED

Active
15357869·incorporated 2023-12-18

GRAFTON CAPITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 December 2023 at Companies House (number 15357869; OpenRegistry canonical ID GB-15357869-grafton-capital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-18
Registered Address
2ND FLOOR, 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRAFTON CAPITAL HOLDINGS LIMITED

Filings

Check filing history of GRAFTON CAPITAL HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

GRAFTON CAPITAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Aylescott Holdings Limited. Notified 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 2023-12-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

GRAFTON CAPITAL HOLDINGS LIMITED has previously traded as:

  • GRAFTON HOLDCO LIMITED (until 2024-08-02)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15357869.

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