Pallinghurst Graphite Limited is a private limited company situated at 70 Pall Mall, London SW1Y 5ES. Incorporated on 2019-03-18, this 5-year-old company is run by 2 directors.
Director Arne F., appointed on 18 March 2019. Director Andrew W., appointed on 18 March 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-06-11 and the date for the next filing is 2024-06-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 70 Pall Mall |
Town | London |
Post code | SW1Y 5ES |
Country of origin | United Kingdom |
Registration Number | 11887080 |
Date of Incorporation | Mon, 18th Mar 2019 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
Last confirmation statement dated | Sun, 11th Jun 2023 |
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Pallinghurst Graphite International Limited from St. Peter Port, Guernsey. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Smedvig Pgl L.p. that put Jersey, Jersey as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Andrew W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pallinghurst Graphite International Limited
2nd Floor 23-25 Le Pollet, St. Peter Port, GY1 1WQ, Guernsey
Legal authority | Companies Guernsey Law, 2008 |
Legal form | Limited Company |
Country registered | Guernsey |
Place registered | Guernsey Registry |
Registration number | 67841 |
Notified on | 27 November 2020 |
Nature of control: |
75,01-100% shares |
Smedvig Pgl L.P.
Ifc 5 St Helier, Jersey, JE1 1ST, Jersey
Legal authority | Limited Partnership (Jersey) Law 1994 |
Legal form | Limited Partnership |
Notified on | 21 November 2019 |
Ceased on | 27 November 2020 |
Nature of control: |
25-50% shares |
Andrew W.
Notified on | 18 March 2019 |
Ceased on | 21 November 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arne F.
Notified on | 18 March 2019 |
Ceased on | 21 November 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, October 2023 |
accounts | Free Download (26 pages) |
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