Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Graphite Square Offices Limited
- Incorporated
- 13 July 2021 (5 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Lower Thames Street4th FloorLondonEC3R 6AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2023
Also at Iveco House Limited (proposed for strike-off), Halkin Virtual Offices Limited, 2 Qag Limited · more companies
British
Born December 1982 (43)
Director · Appointed 5 January 2022
British
Born August 1972 (54)
Director · Appointed 13 July 2021
British
Born October 1946 (80)
Officer history (1 former)
28 June 2023
19 August 2022
Resigned Scannell, Elizabeth Jane as Secretary
5 January 2022
5 January 2022
Appointed Scannell, Elizabeth Jane as Secretary
13 July 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09301320
British
Born October 1946 (80)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Brook Street Offices Ltd Owns 75–100% of shares
Graphite Square Offices Limited This company Owns 75–100% of shares
Halkin Ventures Ltd Owns 75–100% of shares
Halkin Virtual Offices Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | |
|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | ||
| Debtors | £1 | ||||
| Net Current Assets | £1 | £1 | £1 | ||
| Net Assets | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 1 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 6 June 2025 | Micro company accounts | 31 December 2024 | ||
| 13 December 2024 | Memorandum and Articles of Association |
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