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GRAHAM CAPITAL HOLDINGS LTD (07584497)

GRAHAM CAPITAL HOLDINGS LTD (07584497) is an active UK company. incorporated on 30 March 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. GRAHAM CAPITAL HOLDINGS LTD has been registered for 14 years. Current directors include DOUGLAS, Brian Kevin, JONES, Christopher Martyn.

Company Number
07584497
Status
active
Type
ltd
Incorporated
30 March 2011
Age
14 years
Address
55 Baker Street, London, W1U 8EW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
DOUGLAS, Brian Kevin, JONES, Christopher Martyn
SIC Codes
64205

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Introduction
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GRAHAM CAPITAL HOLDINGS LTD

GRAHAM CAPITAL HOLDINGS LTD is an active company incorporated on 30 March 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GRAHAM CAPITAL HOLDINGS LTD was registered 14 years ago.(SIC: 64205)

Status

active

Active since 14 years ago

Company No

07584497

LTD Company

Age

14 Years

Incorporated 30 March 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026
Contact
Address

55 Baker Street London, W1U 8EW,

Previous Addresses

, C/O Mercer & Hole, the International Press Centre 76 Shoe Lane, London, EC4A 3JB, United Kingdom
From: 26 April 2012To: 25 October 2012
, International Press Centre 76 Shoe Lane, London, EC4A 3JB, United Kingdom
From: 30 March 2011To: 26 April 2012
Timeline

10 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Feb 12
Funding Round
Apr 12
Funding Round
Mar 13
Funding Round
Apr 14
Director Joined
Oct 16
Director Left
Oct 16
Capital Update
Feb 17
Director Left
Feb 19
Director Joined
Apr 19
4
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

SPERRY, Timothy

Active
Baker Street, LondonW1U 8EW
Secretary
Appointed 23 Apr 2019

DOUGLAS, Brian Kevin

Active
Baker Street, LondonW1U 8EW
Born April 1973
Director
Appointed 17 Apr 2019

JONES, Christopher Martyn

Active
Baker Street, LondonW1U 8EW
Born April 1971
Director
Appointed 01 Aug 2016

HOCHMAN, James Miller

Resigned
Baker Street, LondonW1U 8EW
Born July 1965
Director
Appointed 03 Feb 2012
Resigned 05 Aug 2016

SEDLACK, Paul

Resigned
Baker Street, LondonW1U 8EW
Born March 1961
Director
Appointed 30 Mar 2011
Resigned 28 Feb 2019

Persons with significant control

1

Mr Kenneth Graham Tropin

Active
Highland Avenue, Rowayton
Born August 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Group
15 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Move Registers To Sail Company With New Address
3 April 2025
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
3 April 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
30 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Accounts With Accounts Type Group
1 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
30 March 2023
CH01Change of Director Details
Accounts With Accounts Type Group
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
1 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
1 May 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 April 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Accounts With Accounts Type Group
23 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
10 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
27 February 2017
RP04AR01RP04AR01
Capital Statement Capital Company With Date Currency Figure
7 February 2017
SH19Statement of Capital
Capital Redomination Of Shares
7 February 2017
SH14Notice of Redenomination
Resolution
7 February 2017
RESOLUTIONSResolutions
Legacy
17 January 2017
SH20SH20
Legacy
17 January 2017
CAP-SSCAP-SS
Resolution
17 January 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Accounts With Accounts Type Group
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Change Sail Address Company With New Address
8 April 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
8 April 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Group
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Accounts With Accounts Type Group
23 June 2014
AAAnnual Accounts
Capital Allotment Shares
28 April 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Accounts With Accounts Type Group
24 April 2013
AAAnnual Accounts
Capital Allotment Shares
19 March 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
27 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
25 October 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
26 April 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 April 2012
AAAnnual Accounts
Capital Allotment Shares
12 April 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
21 February 2012
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
9 November 2011
AA01Change of Accounting Reference Date
Incorporation Company
30 March 2011
NEWINCIncorporation