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 Management Company Ltd
- Incorporated
- 13 July 2021 (5 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10 Lower Thames StreetLondonEC3R 6AF
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael James Kingshott
Individual · Notified 13 July 2021
Right to appoint and remove directors
British
Born October 1946 (80)
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. 04552996
Group structure 6 companies
Ownership group derived from the Companies House PSC register
2 Qag Limited Owns 75–100% of shares
Graphite Square Management Company Ltd This company Owns 75–100% of shares
London City Offices Ltd Owns 75–100% of shares
Night Office Events Ltd Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £1 | £0 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £1 | £0 | £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 | |
|---|---|---|---|---|
| 28 July 2026 | Micro company accounts | 31 December 2025 | ||
| 27 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 17 July 2026 | Other filing | |||
| 14 July 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 6 June 2025 | Micro company accounts | 31 December 2024 |
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