Skip links
Companies
› United Kingdom › GRAFF INVESTMENTS LIMITED

GRAFF INVESTMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06777058
Incorporation Date
2008-12-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

GRAFF INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06777058, and its current status with Companies House is active. The company was incorporated on 19 December 2008 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GRAFF INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for GRAFF INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRAFF DIAMONDS INTERNATIONAL LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GRAFF DIAMONDS INTERNATIONAL LTD 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

4

Three of the 4 officer records shown for GRAFF INVESTMENTS LIMITED are current appointments, filed with Companies House. Francois Graff (appointed 2008-12-19) and Alexander Molla (appointed 2022-06-30) both serve as Director; Bryan Bamberger (appointed 2022-06-30) serves as Company Secretary. The remaining 1 record shown (Nicholas Paine) is a former appointment that has since been resigned.

Management authority at GRAFF INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FG
Francois Graff ACTIVE

Appointed
2008-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alexander Molla ACTIVE

Appointed
2022-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Bryan Bamberger ACTIVE

Appointed
2022-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NP
Nicholas Paine RESIGNED

Appointed
2008-12-19
Resigned
2010-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

GRAFF INVESTMENTS LIMITED sits 2 levels below its ultimate parent, Graff Diamonds Holdings Limited, registered in British Virgin Islands. The full chain up to Graff Diamonds Holdings Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GRAFF INVESTMENTS LIMITED's own shareholder record.

Ultimate HQ
Graff Diamonds Holdings Limited
British Virgin Islands

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on GRAFF INVESTMENTS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns GRAFF INVESTMENTS LIMITED?

One shareholder is currently on record for GRAFF INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAFF DIAMONDS INTERNATIONAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GRAFF INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GRAFF INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GRAFF INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for GRAFF INVESTMENTS LIMITED.

What is GRAFF INVESTMENTS LIMITED's company registration number?

GRAFF INVESTMENTS LIMITED's registration number is 06777058, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GRAFF INVESTMENTS LIMITED still an active company?

GRAFF INVESTMENTS LIMITED's status on Companies House is listed as active.

When was GRAFF INVESTMENTS LIMITED incorporated?

GRAFF INVESTMENTS LIMITED was incorporated on 19 December 2008, according to Companies House.

What is GRAFF INVESTMENTS LIMITED's registered address?

The registered address on file for GRAFF INVESTMENTS LIMITED is London, United Kingdom.

What legal structure is GRAFF INVESTMENTS LIMITED registered as?

GRAFF INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GRAFF INVESTMENTS LIMITED?

Three of the 4 officer records shown for GRAFF INVESTMENTS LIMITED are current appointments, filed with Companies House. Francois Graff (appointed 2008-12-19) and Alexander Molla (appointed 2022-06-30) both serve as Director; Bryan Bamberger (appointed 2022-06-30) serves as Company Secretary. The remaining 1 record shown (Nicholas Paine) is a former appointment that has since been resigned. Management authority at GRAFF INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GRAFF INVESTMENTS LIMITED have a parent company or subsidiaries?

GRAFF INVESTMENTS LIMITED sits 2 levels below its ultimate parent, Graff Diamonds Holdings Limited, registered in British Virgin Islands.

Can Zavia monitor changes to GRAFF INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRAFF INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GRAFF INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRAFF INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

This website uses cookies to improve your web experience.