Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Graff Investments Limited
- Incorporated
- 19 December 2008 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 29 Albemarle StreetLondonW1S 4JA
Officers 3 active
Officer details are public data from the Companies House register.
Bamberger, Bryan
Secretary · Appointed 30 June 2022
Director · Appointed 30 June 2022
British
Born January 1979 (47)
Director · Appointed 19 December 2008
British
Born October 1963 (63)
Officer history (2 former)
30 June 2022
Appointed Bamberger, Bryan as Secretary
30 June 2022
30 June 2022
6 January 2010
6 January 2010
19 December 2008
19 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 1151216
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Diamondline Limited Owns 75–100% of shares
Graff Diamonds (Japan) Limited Owns 75–100% of shares
Graff Diamonds Branches Limited Owns 75–100% of shares
Graff Investments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 19 December 2025 |
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