Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Graham Capital Holdings Ltd
- Incorporated
- 30 March 2011 (15 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Kenneth Graham Tropin
- Accounts type
- Group
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 8EW
Officers 2 active
Officer details are public data from the Companies House register.
Sperry, Timothy
Secretary · Appointed 23 April 2019
British
Born April 1971 (55)
Officer history (3 former)
26 June 2026
Resigned Douglas, Brian Kevin as Director
23 April 2019
Appointed Sperry, Timothy as Secretary
17 April 2019
Appointed Douglas, Brian Kevin as Director
28 February 2019
Resigned Sedlack, Paul as Director
5 August 2016
1 August 2016
3 February 2012
30 March 2011
Appointed Sedlack, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kenneth Graham Tropin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
American
Born August 1953 (73)
Holdings 1
Companies where Graham Capital Holdings Ltd is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Termination of appointment of a director | |||
| 10 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 April 2026 | Register inspection address has been changed | |||
| 14 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 15 July 2025 | Group of companies' accounts | 31 December 2024 |
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