Pallinghurst Graphite Limited LONDON


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.

Pallinghurst Graphite Limited Address / Contact

Office Address 70 Pall Mall
Town London
Post code SW1Y 5ES
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Arne F.

Position: Director

Appointed: 18 March 2019

Andrew W.

Position: Director

Appointed: 18 March 2019

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, October 2023
Free Download (26 pages)

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