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Total Graphite Plc

10742540

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Incorporated 26/04/2017

Previously known as

Tirupati Graphite Plc · until 24/04/2026

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

07290
Mining of other non-ferrous metal ores

Officers

Msp Corporate Services Limited

secretary · Since 19/12/2022

Also on 237 other boards

Mr Michael David Lynch-Bell

director · Since 11/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr Anthony James Nieuwenhuys

director · Since 11/12/2024

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 71

Mr Christian Gabriel St. John-Dennis

director · Since 11/12/2024

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Mark Andrew Rollins

director · Since 31/12/2024

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 62

Also on 2 other boards

Msp Corporate Services Limited

corporate secretary · Since 19/12/2022

Reg: 11594637

Also on 237 other boards

Michael David Lynch-Bell

director · Since 11/06/2024

British · United Kingdom · Age 73

Anthony James Nieuwenhuys

director · Since 11/12/2024

South African · South Africa · Age 71

Christian Gabriel St. John-Dennis

director · Since 11/12/2024

British · United Kingdom · Age 62

Mark Andrew Rollins

director · Since 31/12/2024

British · Switzerland · Age 62

Former

Christian Gabriel St. John-Dennis

secretary · Resigned 10/01/2019

Lincoln John Moore

director · Resigned 23/05/2022

London Registrars Ltd

corporate secretary · Resigned 19/12/2022

Douglas John Wright

director · Resigned 31/05/2023

Christian Gabriel St. John-Dennis

director · Resigned 19/07/2023

Rajesh Kedia

director · Resigned 03/10/2023

Hemant Kumar Poddar

director · Resigned 05/02/2024

Isabel Miriam Erica De Salis

director · Resigned 29/02/2024

Murat Dogan Erden

director · Resigned 07/03/2024

Alastair William Bath

director · Resigned 17/11/2024

Puruvi Poddar

director · Resigned 10/12/2024

Shishir Kumar Poddar

director · Resigned 28/01/2025

Murat Dogan Erden

director · Resigned 06/02/2025

Persons with Significant Control

Former PSCs

Mr Christian Gabriel St. John-Dennis

Ceased 19/07/2017

Mr Shishir Kumar Poddar

Ceased 05/12/2022

Mr Hemant Kumar Poddar

Ceased 05/12/2022

Change History

statusactive
2026-06-05

Active

nameTOTAL GRAPHITE PLC
2026-06-05

TIRUPATI GRAPHITE PLC

typeplc
2026-06-05

Public Limited Company

address line1Eastcastle House
2026-06-05

EASTCASTLE HOUSE

post townLondon
2026-06-05

LONDON

officer appointedMSP CORPORATE SERVICES LIMITED
2026-06-05
officer appointedLYNCH-BELL, Michael David
2026-06-05
officer appointedNIEUWENHUYS, Anthony James
2026-06-05
officer appointedROLLINS, Mark Andrew
2026-06-05
officer appointedST. JOHN-DENNIS, Christian Gabriel
2026-06-05