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Graft Polymer (UK) Plc LONDON

Graft Polymer (UK) Plc is a public limited company that can be found at Eccleston Yards, 25 Eccleston Place, London SW1W 9NF. Incorporated on 2017-05-18, this 6-year-old company is run by 5 directors and 1 secretary.
Director Yifat S., appointed on 21 December 2021. Director Alex B., appointed on 21 December 2021. Director Pavel K., appointed on 25 May 2019.
Changing the topic to secretaries, we can name: Anthony E., appointed on 01 July 2021.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-05-17 and the date for the subsequent filing is 2024-05-31. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Graft Polymer (UK) Plc Address / Contact

Office Address Eccleston Yards
Office Address2 25 Eccleston Place
Town London
Post code SW1W 9NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10776788
Date of Incorporation Thu, 18th May 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Yifat S.

Position: Director

Appointed: 21 December 2021

Alex B.

Position: Director

Appointed: 21 December 2021

Anthony E.

Position: Secretary

Appointed: 01 July 2021

Pavel K.

Position: Director

Appointed: 25 May 2019

Victor B.

Position: Director

Appointed: 18 September 2017

Roby Z.

Position: Director

Appointed: 18 May 2017

Timothy W.

Position: Director

Appointed: 23 May 2019

Resigned: 21 December 2021

Brett L.

Position: Director

Appointed: 20 September 2017

Resigned: 23 May 2019

Anthony E.

Position: Director

Appointed: 18 May 2017

Resigned: 21 December 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Victor B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Chitta Lu Limited that put East Sheung Wan, Hong Kong as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Robert Neville Chisholm Eastman & Elizabeth Anne Eastman A/T Neville Eastman Family Trust, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC , owns 25-50% shares.

Victor B.

Notified on 6 September 2017
Ceased on 4 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Chitta Lu Limited

Blk A 15/F Hillier Comm, Bldg 65-67 Bonham, Strand, East Sheung Wan, Hong Kong, Hong Kong

Legal authority Companies Ordinance Of Hong Kong
Legal form Limited Company
Notified on 18 May 2017
Ceased on 6 September 2017
Nature of control: 25-50% shares

Robert Neville Chisholm Eastman & Elizabeth Anne Eastman A/T Neville Eastman Family Trust

26 Spencer St, Bunbury, Australia

Legal authority Australia Corporations Law
Legal form Trust
Notified on 18 May 2017
Ceased on 6 September 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Fri, 15th Mar 2024 - the day director's appointment was terminated
filed on: 18th, March 2024 		Free Download (1 page)

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