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Company number
09224466

GRAFTON CAPITAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRAFTON CAPITAL LIMITED
Company number
09224466
Registered office
MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD · 124 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 September 2014
Status
Active
Age
11 years
Previous names
CIT GROWTH CAPITAL LIMITED (to 21 Aug 2015) · CIT GROWTH CAPITAL GP 1 LIMITED (to 21 Aug 2015)
Nature of business (SIC)
64301 — Activities of investment trusts · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aylescott Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/08/2020
Grafton Capital Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/04/2024
Mr Edward Barroll Brown
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Oliver Glyn Thomas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Grafton Capital Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/04/2024
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 09/04/2024
Mr Edward Barroll Brown
born 05/1980 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 09/04/2024 Controls 11 companies
Mr Oliver Glyn Thomas
born 09/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/08/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/04/2024 Person with significant control ceased Mr Edward Barroll Brown
09/04/2024 Person with significant control ceased Aylescott Holdings Limited
09/04/2024 Person with significant control added Grafton Capital Holdings Limited
12/08/2020 Person with significant control ceased Mr Oliver Glyn Thomas
12/08/2020 Person with significant control added Aylescott Holdings Limited
06/04/2016 Person with significant control added Mr Oliver Glyn Thomas
06/04/2016 Person with significant control added Mr Edward Barroll Brown
21/08/2015 Registered name changed CIT GROWTH CAPITAL GP 1 LIMITED CIT GROWTH CAPITAL LIMITED
21/08/2015 Registered name changed CIT GROWTH CAPITAL LIMITED GRAFTON CAPITAL LIMITED

Documents for GRAFTON CAPITAL LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Grafton Capital Limited — SW3 6RD
Tier 1 · renews 08/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of GRAFTON CAPITAL LIMITED?
According to the official registry, the company number of GRAFTON CAPITAL LIMITED is 09224466.
Where is GRAFTON CAPITAL LIMITED registered?
The registered office is MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD.
What is the SIC code of GRAFTON CAPITAL LIMITED?
The nature of business is recorded under SIC code 64301 — Activities of investment trusts, 70229 — Management consultancy activities other than financial management.
Who controls GRAFTON CAPITAL LIMITED?
Aylescott Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GRAFTON CAPITAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GRAFTON CAPITAL LIMITED (09224466)

GRAFTON CAPITAL LIMITED is a private limited company incorporated on 18 September 2014 and registered in the United Kingdom under company number 09224466. Its registered office is at MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Aylescott Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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