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GRAPHENE HOLDCO LIMITED

Active
SC698735·incorporated 2021-05-14

GRAPHENE HOLDCO LIMITED is an active UK private limited company, incorporated on 14 May 2021 at Companies House (number SC698735; OpenRegistry canonical ID GB-SC698735-graphene-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, City Of Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-14
Registered Address
6TH FLOOR, 101 GEORGE STREET, EDINBURGH, CITY OF EDINBURGH, EH2 3ES, SCOTLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

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

Persons with significant control

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

  • Mr Kevin George Mitchell born 1992 resident in Scotland, British national. Notified 2024-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • 1764 Group Limited (United Kingdom reg. Sc690528). Notified 2021-05-14. Ceased 2024-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

GRAPHENE HOLDCO LIMITED has previously traded as:

  • GRAPHENE INVESTOR SERVICES LIMITED (until 2024-05-02)

Similar UK companies

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