GRAFTON CAPITAL LIMITED
Company Number 09224466
Status
Active
Incorporated
September 18, 2014
Entity Type
Ltd
Registered Office
Michelin House
London
SW3 6RD
6430170229
Previous Names
CIT GROWTH CAPITAL LIMITED
Ceased on Aug 21, 2015
CIT GROWTH CAPITAL GP 1 LIMITED
Ceased on Jan 13, 2015
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GRAFTON CAPITAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09224466, this organization has been active since September 2014. Primarily in the 64301 sector, the business maintains its official headquarters at Michelin House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Sep 18, 2026
Accounts
Jul 7, 2026
Confirmation Statement
Sep 18, 2025
Accounts
Apr 24, 2025
Officers
Oct 8, 2024
Confirmation Statement
Sep 18, 2024
Persons With Significant Control
Sep 11, 2024
Persons With Significant Control
Sep 11, 2024
Persons With Significant Control
Apr 15, 2024
Persons With Significant Control
Apr 15, 2024
Persons With Significant Control
Apr 15, 2024
Accounts
Apr 15, 2024
Confirmation Statement
Sep 18, 2023
Persons With Significant Control
Sep 18, 2023
Accounts
Apr 21, 2023
Confirmation Statement
Sep 20, 2022
Accounts
Jun 9, 2022
Capital
Dec 16, 2021
Capital
Dec 16, 2021
Accounts
Oct 29, 2021
Confirmation Statement
Sep 20, 2021
Accounts
Jul 14, 2021
Officers
Apr 13, 2021
Officers
Apr 13, 2021
Accounts
Feb 17, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Grafton Capital Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Aylescott Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Edward Barroll Brown
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mr Oliver Glyn Thomas
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
40%
over 12 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
director
director
Connected Companies
17384444
GRAFTON CAPITAL PROPERTIES LIMITED
BARROLL BROWN, Edward is a director
17382379
GRAFTON OYSTER BIDCO LIMITED
BARROLL BROWN, Edward is a director
17236081
LEGALHELP LIMITED
BARROLL BROWN, Edward is a director
16576096
WEALTHVECTOR NOMINEES LIMITED
BARROLL BROWN, Edward is a director
16572894
WEALTHVECTOR TECHNOLOGIES LIMITED
BARROLL BROWN, Edward is a director
16573038
WEALTHVECTOR LIMITED
BARROLL BROWN, Edward is a director
16574901
CITY SETTLEMENTS TECHNOLOGIES LIMITED
BARROLL BROWN, Edward is a director
16571215
WEALTHVECTOR HOLDINGS LIMITED
BARROLL BROWN, Edward is a director
16253059
GRAFTON LABS LIMITED
BARROLL BROWN, Edward is a director
15357869
GRAFTON CAPITAL HOLDINGS LIMITED
BARROLL BROWN, Edward is a director
14486270
GC BIDCO 1 LIMITED
BARROLL BROWN, Edward is a director
11479652
AYLESCOTT HOLDINGS LIMITED
BARROLL BROWN, Edward is a director
09737284
GRAFTON CAPITAL GP LIMITED
BARROLL BROWN, Edward is a director
OC392680
CIT GROWTH LLP
BARROLL BROWN, Edward is a llp designated member
09340592
AYLESCOTT CONSULTING LIMITED
BARROLL BROWN, Edward is a director
14264902
BRAND TRACTION LIMITED
BARROLL BROWN, Edward is a director
06448163
THIRD FINANCIAL SOFTWARE LIMITED
BARROLL BROWN, Edward is a director
09588254
THIRD PLATFORM SERVICES LIMITED
BARROLL BROWN, Edward is a director
10290376
HOMEVIEWS PLATFORM LIMITED
BARROLL BROWN, Edward is a director
07599287
SPORTPURSUIT LIMITED
BARROLL BROWN, Edward is a director
FC026845
CIT EUROPE LIMITED
BARROLL BROWN, Edward is a director
07887646
CITJ 1 LIMITED
BARROLL BROWN, Edward is a director
05934870
CURZON NOMINEES I LIMITED
BARROLL BROWN, Edward is a director
06025036
CURZON HOTELS (OPERATOR) LIMITED
BARROLL BROWN, Edward is a director
05934875
CURZON NOMINEES II LIMITED
BARROLL BROWN, Edward is a director
05931998
CURZON HOTEL PROPERTIES (GP) LIMITED
BARROLL BROWN, Edward is a director