GRAPHITE CAPITAL GENERAL PARTNER LIMITED
Overview
| Company Name | GRAPHITE CAPITAL GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02182619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAPHITE CAPITAL GENERAL PARTNER LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is GRAPHITE CAPITAL GENERAL PARTNER LIMITED located?
| Registered Office Address | 4th Floor 7 Air Street W1B 5AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAPHITE CAPITAL GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| F&C VENTURES GENERAL PARTNER LIMITED | Dec 15, 1999 | Dec 15, 1999 |
| FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED | Apr 20, 1988 | Apr 20, 1988 |
| FUTUREDESIGN LIMITED | Oct 23, 1987 | Oct 23, 1987 |
What are the latest accounts for GRAPHITE CAPITAL GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRAPHITE CAPITAL GENERAL PARTNER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
What are the latest filings for GRAPHITE CAPITAL GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Graphite Capital Management Llp on Dec 31, 2020 | 1 pages | CH02 | ||
Secretary's details changed for Amanda Jane Curtis on Jun 10, 2019 | 1 pages | CH03 | ||
Director's details changed for Amanda Jane Curtis on Jun 10, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Change of details for Graphite Gp Holdings Limited as a person with significant control on Jun 10, 2019 | 5 pages | PSC05 | ||
Director's details changed for Graphite Capital Management Llp on Jun 10, 2019 | 3 pages | CH02 | ||
Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ to 4th Floor 7 Air Street London W1B 5AD on Jun 11, 2019 | 2 pages | AD01 | ||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of GRAPHITE CAPITAL GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Amanda Jane | Secretary | 7 Air Street W1B 5AD London 4th Floor | British | 109196640001 | ||||||||||||||
| CURTIS, Amanda Jane | Director | 7 Air Street W1B 5AD London 4th Floor | England | British | 109196640001 | |||||||||||||
| GRAPHITE CAPITAL MANAGEMENT LLP | Director | 7 Air Street W1B 5AD London 4th Floor United Kingdom |
| 53807200003 | ||||||||||||||
| CRAYTON, Richard Martin | Secretary | 6 Fife Way KT23 3PH Great Bookham Surrey | British | 73489070001 | ||||||||||||||
| DONKIN, Robert George | Secretary | 11 Cottenham Drive Wimbledon SW20 0TD London | British | 7767070002 | ||||||||||||||
| POTTER, Hugh Neil | Secretary | 65 Marlborough Crescent Riverhead TN13 2HL Sevenoaks Kent | British | 26969550001 | ||||||||||||||
| BARKER, Andrew Charles | Director | 130 Priory Lane Roehampton SW15 5JP London | England | British | 12011070001 | |||||||||||||
| BOXFORD, Michael John | Director | 70 Limerston Street SW10 0HJ London | England | British | 6227190001 | |||||||||||||
| CAVELL, Stephen Paul | Director | 109 Studdridge Street SW6 3TD London | British | 66840520002 | ||||||||||||||
| CHAPMAN, Perry John Wells | Director | 51 Yeomans Row South Kensington SW3 2AL London | British New Zealand | 66840460004 | ||||||||||||||
| ECCLES, William David | Director | 111 Howards Lane Putney SW15 6NZ London | United Kingdom | British | 34692680004 | |||||||||||||
| FFITCH, Simon Kenneth | Director | The Old Vicarage Parrotts Lane HP23 6ND Cholesbury Buckinghamshire | British | 102711200001 | ||||||||||||||
| GOUGH, Jeremy David Erle | Director | 6 Ravenna Road SW15 6AW London | England | British | 141811630001 | |||||||||||||
| GRAY, Andrew John Kennedy | Director | 14 Aberdeen Park Highbury N5 2BN London | England | British | 42245220002 | |||||||||||||
| NELSON, James Jonathan, The Hon | Director | Forest Lodge Penselwood BA9 8LL Wincanton Somerset | United Kingdom | British | 113284780001 | |||||||||||||
| RICHARDS, Roderick Lamont | Director | 7 Hazlewell Road Putney SW15 6LU London | England | British | 1996340003 | |||||||||||||
| STEVENS, John Leslie | Director | 15 Castellan Avenue RM2 6EB Romford Essex | England | British | 95761510001 | |||||||||||||
| STEWART-BROWN, Ronald Reay | Director | 22 Dewhurst Road W14 0ET London | British | 10190640001 | ||||||||||||||
| WALSH, Colm Patrick | Director | Berkeley Square House Berkeley Square W1J 6BQ London 4th Floor | England | Irish | 158640660001 | |||||||||||||
| WILMOT, Fiona | Director | 60 Archel Road W14 9QP London | United Kingdom | British | 109196730001 |
Who are the persons with significant control of GRAPHITE CAPITAL GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graphite Gp Holdings Limited | Apr 06, 2016 | 7 Air Street W1B 5AD London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0