GRAHAM CAPITAL HOLDINGS LTD

Overview

Company Name	GRAHAM CAPITAL HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07584497
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAHAM CAPITAL HOLDINGS LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is GRAHAM CAPITAL HOLDINGS LTD located?

Registered Office Address	55 Baker Street W1U 8EW London
Undeliverable Registered Office Address	No

What are the latest accounts for GRAHAM CAPITAL HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRAHAM CAPITAL HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for GRAHAM CAPITAL HOLDINGS LTD?

Filings
Date	Description	Document	Type
Jul 15, 2025	Group of companies' accounts made up to Dec 31, 2024	30 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Register(s) moved to registered inspection location 21 Lombard Street London EC3V 9AH	1 pages	AD03

Apr 03, 2025	Register inspection address has been changed from C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF England to 21 Lombard Street London EC3V 9AH	1 pages	AD02

May 30, 2024	Group of companies' accounts made up to Dec 31, 2023	29 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Director's details changed for Mr Brian Kevin Douglas on Apr 01, 2024	2 pages	CH01

May 01, 2023	Group of companies' accounts made up to Dec 31, 2022	30 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Director's details changed for Mr Brian Kevin Douglas on Mar 29, 2023	2 pages	CH01

Apr 28, 2022	Group of companies' accounts made up to Dec 31, 2021	30 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Group of companies' accounts made up to Dec 31, 2020	30 pages	AA

Jun 22, 2021	Director's details changed for Mr Christopher Martyn Jones on Jun 22, 2021	2 pages	CH01

Apr 01, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

May 01, 2020	Group of companies' accounts made up to Dec 31, 2019	30 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

May 01, 2019	Group of companies' accounts made up to Dec 31, 2018	28 pages	AA

Apr 30, 2019	Appointment of Mr Timothy Sperry as a secretary on Apr 23, 2019	2 pages	AP03

Apr 17, 2019	Appointment of Mr Brian Kevin Douglas as a director on Apr 17, 2019	2 pages	AP01

Apr 09, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Termination of appointment of Paul Sedlack as a director on Feb 28, 2019	1 pages	TM01

Apr 23, 2018	Group of companies' accounts made up to Dec 31, 2017	28 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

May 10, 2017	Group of companies' accounts made up to Dec 31, 2016	20 pages	AA

View All Filings

Who are the officers of GRAHAM CAPITAL HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPERRY, Timothy Baker Street W1U 8EW London 55	Apr 23, 2019		Secretary	Baker Street W1U 8EW London 55				258025430001
DOUGLAS, Brian Kevin Baker Street W1U 8EW London 55	Apr 17, 2019		Director	Baker Street W1U 8EW London 55	United States	American	1973-4	257670240003
JONES, Christopher Martyn Baker Street W1U 8EW London 55	Aug 01, 2016		Director	Baker Street W1U 8EW London 55	England	British	1971-4	211663180002
HOCHMAN, James Miller Baker Street W1U 8EW London 55 United Kingdom	Feb 03, 2012	Aug 05, 2016	Director	Baker Street W1U 8EW London 55 United Kingdom	England	British	1965-7	158993400001
SEDLACK, Paul Baker Street W1U 8EW London 55 United Kingdom	Mar 30, 2011	Feb 28, 2019	Director	Baker Street W1U 8EW London 55 United Kingdom	United States	American	1961-3	158951290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAHAM CAPITAL HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Graham Tropin Highland Avenue Rowayton 40 Ct06853 Usa	Apr 06, 2016	Highland Avenue Rowayton 40 Ct06853 Usa	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0