Register entry · No. OC437870
GRAPHITE SQUARE LLP
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £24,896,560.
Accounts to 30 Jun 2025 · See it -
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Trading history
Incorporated 11 Jun 2021 (5 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JD
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 24 Jun 2027
- Last made up to
- 10 Jun 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- GRAPHITE SQUARE LLP current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £24,896,560 | 2 |
| 30 Jun 2024 | not published | not published | — | £24,896,560 | 2 |
| 30 Jun 2023 | not published | not published | — | £24,896,560 | — |
| 30 Jun 2022 (13 months) | not published | not published | — | £24,896,560 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| GRAPHITE SQUARE INVESTMENT HOLDING LIMITED | Corporate llp designated member | 11 Jun 2021 | — | — | |
| GRAPHITE SQUARE HOLDINGS LIMITED | Corporate llp designated member | 11 Jun 2021 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rosna Binti Yusoff | Significant influence or control limited liability partnership | 11 Jun 2021 | — | April 1955 | Malaysian · Hong Kong |
| Graphite Square Holdings Limited company · 13413369 · United Kingdom | Voting rights 25 to 50 percent limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership | 11 Jun 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is GRAPHITE SQUARE LLP still trading?
The register shows GRAPHITE SQUARE LLP as active.
When was GRAPHITE SQUARE LLP set up?
It was incorporated on 11 June 2021.
When are GRAPHITE SQUARE LLP's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is GRAPHITE SQUARE LLP's next confirmation statement due?
By 24 June 2027.
Who runs GRAPHITE SQUARE LLP?
GRAPHITE SQUARE LLP has 0 current directors and 2 other current officers. They're listed under People on this page.
The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House