GRAPHENE PLATFORMS LIMITED
Overview
| Company Name | GRAPHENE PLATFORMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09603561 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAPHENE PLATFORMS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is GRAPHENE PLATFORMS LIMITED located?
| Registered Office Address | 7 Savoy Court WC2R 0EX London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAPHENE PLATFORMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARLBOROUGH SELECT PLATFORM LIMITED | Sep 07, 2023 | Sep 07, 2023 |
| IFSL ADMINISTRATION LIMITED | May 21, 2015 | May 21, 2015 |
What are the latest accounts for GRAPHENE PLATFORMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GRAPHENE PLATFORMS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for GRAPHENE PLATFORMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Robert Kelly on Jul 16, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on May 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of Andrew Staley as a person with significant control on May 02, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Nicholas Francis John Cooling as a person with significant control on May 02, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Marlborough Group Holdings Limited as a person with significant control on May 02, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Graphene Holdco Limited as a person with significant control on May 02, 2025 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed marlborough select platform LIMITED\certificate issued on 13/05/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Wayne Daniel Green as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Kevin George Mitchell on May 12, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Marlborough House 59 Chorley New Road Bolton BL1 4QP United Kingdom to 7 Savoy Court London Greater London WC2R 0EX on May 12, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert Kelly as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Bonnie Peaston as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Franziska Zuch as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 096035610001, created on May 02, 2025 | 20 pages | MR01 | ||||||||||
Termination of appointment of Philip James Gilder as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dom Clarke as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Bridge as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Norah Burns as a secretary on May 02, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Dieter Davies as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Gaunt as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin George Mitchell as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mx Franziska Zuch as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of GRAPHENE PLATFORMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, David Dieter | Director | Savoy Court WC2R 0EX London 7 Greater London England | United Kingdom | British | Director | 164597610002 | ||||
| GAUNT, Andrew | Director | Savoy Court WC2R 0EX London 7 Greater London England | Scotland | British | Director | 317389020001 | ||||
| GREEN, Wayne Daniel | Director | Savoy Court WC2R 0EX London 7 Greater London England | England | British | Director | 244836680001 | ||||
| KELLY, Robert | Director | Savoy Court WC2R 0EX London 7 Greater London England | Jersey | Canadian | Director | 325529100001 | ||||
| MITCHELL, Kevin George | Director | Savoy Court WC2R 0EX London 7 Greater London England | Scotland | British | Director | 280178560001 | ||||
| BURNS, Norah | Secretary | 59 Chorley New Road BL1 4QP Bolton Marlborough House United Kingdom | 294723260001 | |||||||
| YOUNG, Chris | Secretary | 59 Chorley New Road BL1 4QP Bolton Marlborough House United Kingdom | 282918130001 | |||||||
| BRIDGE, Nicholas | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House United Kingdom | England | British | Head Of Service | 115306580001 | ||||
| CLARKE, Dom | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House United Kingdom | United Kingdom | British | Finance Director | 187828130001 | ||||
| DERBYSHIRE, Helen | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House United Kingdom | England | British | Compliance & Risk Director | 202535640001 | ||||
| FRENCH, Nicholas | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House England | England | British | Director | 275009100001 | ||||
| GILDER, Philip James | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House United Kingdom | England | British | Managing Director | 304264420001 | ||||
| GOODALL, Richard Arthur | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House England | England | British | Director | 271338130001 | ||||
| GREEN, Wayne Daniel | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House United Kingdom | United Kingdom | British | Director - Client Relations | 197877640001 | ||||
| GREEN, Wayne Daniel | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House United Kingdom | United Kingdom | British | Joint Managing Director | 106210290002 | ||||
| HAMER, Allan | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House United Kingdom | England | British | Joint Managing Director | 116443500002 | ||||
| MALNA, Gareth | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House England | United Kingdom | British | Director | 247587370001 | ||||
| PEASTON, Sarah Bonnie, Ms. | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House United Kingdom | England | British | Non-Executive Director | 267458110001 | ||||
| ZUCH, Franziska, Mx | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House United Kingdom | United Kingdom | German | Director Of Platform Operations And Technology | 318835850001 |
Who are the persons with significant control of GRAPHENE PLATFORMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graphene Holdco Limited | May 02, 2025 | Begg Road KY2 6HD Kirkcaldy John Smith Business Park Fife Scotland | No | ||||||||||
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Natures of Control
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| Marlborough Group Holdings Limited | Mar 31, 2018 | 59 Chorley New Road BL1 4QP Bolton Marlborough House England | Yes | ||||||||||
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Natures of Control
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| Mr Nicholas Francis John Cooling | Apr 06, 2016 | Savoy Court WC2R 0EX London 7 Greater London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Andrew Staley | Apr 06, 2016 | Savoy Court WC2R 0EX London 7 Greater London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Ufc Fund Management Plc | Apr 06, 2016 | Chorley New Road BL1 4QP Bolton 59 England | Yes | ||||||||||
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Natures of Control
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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