EUROREGISTRY
GB · Person with significant control
Laurence Graff
Laurence Graff is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Laurence Graff
- Type
- Individual
- Nationality
- British
- Country of residence
- Switzerland
- Year of birth
- 1938
- Significant control now
- 8 UK companies
- First notified
- 1 September 1999
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Laurence Graff's companies
- Laurence Graff owns 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), activities of extraterritorial organisations and bodies (1) and wholesale of watches and jewellery (1).
- Registered offices in London (3), Luxembourg City (3) and Tortola (1).
- The companies were incorporated between 1973 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Laurence Graff as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CONDUIT STREET LIMITED 16724109 · Private Limited Company | Active | 17 September 2025 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2025 |
| ALBEMARLE STREET HOLDINGS LIMITED 16279553 · Private Limited Company | Active | 26 February 2025 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 February 2025 |
| FACET FOUNDATION 06618453 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 12 June 2008 | London | Activities of extraterritorial organisations and bodies | Has significant influence or control, as a trustee of a trust | 12 June 2017 |
| GRAFF DIAMONDS INTERNATIONAL LIMITED 01151216 · Private Limited Company | Active | 13 December 1973 | — | Wholesale of watches and jewellery; Other letting and operating of own or leased real estate | Has significant influence or control | 26 February 2017 |
| BOND STREET PROPERTIES SA OE005226 · Overseas Entity | Active | 25 November 2022 | Luxembourg City | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 9 December 2002 |
| ALBEMARLE EQUITY S.A. OE004017 · Overseas Entity | Active | 15 November 2022 | Luxembourg City | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 30 May 2002 |
| BOND STREET HOLDINGS S.A. OE005209 · Overseas Entity | Active | 25 November 2022 | Luxembourg City | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 30 May 2002 |
| CLOSVEN HILL INVESTMENTS CORP OE004696 · Overseas Entity | Active | 22 November 2022 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 1 September 1999 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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