GRAPHITE CAPITAL GENERAL PARTNER V LIMITED
Overview
| Company Name | GRAPHITE CAPITAL GENERAL PARTNER V LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03493924 |
| 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 V LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is GRAPHITE CAPITAL GENERAL PARTNER V 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 V LIMITED?
| Company Name | From | Until |
|---|---|---|
| F&C VENTURES GENERAL PARTNER V LIMITED | Mar 19, 1998 | Mar 19, 1998 |
| F & C GENERAL PARTNER V LIMITED | Mar 17, 1998 | Mar 17, 1998 |
What are the latest accounts for GRAPHITE CAPITAL GENERAL PARTNER V LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for GRAPHITE CAPITAL GENERAL PARTNER V LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Amanda Jane Curtis on Jun 10, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Amanda Jane Curtis on Jun 10, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 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 Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Anna Gandola as a director on Jan 31, 2018 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of GRAPHITE CAPITAL GENERAL PARTNER V 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 | Accountant | 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 | Financial Controller | 73489070001 | |||||||||||||
| POTTER, Hugh Neil | Secretary | 65 Marlborough Crescent Riverhead TN13 2HL Sevenoaks Kent | British | 26969550001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BOXFORD, Michael John | Director | 70 Limerston Street SW10 0HJ London | England | British | Venture Capitalist | 6227190001 | ||||||||||||
| CAVELL, Stephen Paul | Director | 109 Studdridge Street SW6 3TD London | British | Director | 66840520002 | |||||||||||||
| CHAPMAN, Perry John Wells | Director | 51 Yeomans Row South Kensington SW3 2AL London | British New Zealand | Director | 66840460004 | |||||||||||||
| ECCLES, William David | Director | 111 Howards Lane Putney SW15 6NZ London | United Kingdom | British | Venture Capitalist | 34692680004 | ||||||||||||
| FFITCH, Simon Kenneth | Director | The Old Vicarage Parrotts Lane HP23 6ND Cholesbury Buckinghamshire | British | Investment Manager | 102711200001 | |||||||||||||
| GANDOLA, Anna | Director | 4th Floor Berkeley Square House W1J 6BQ Berkeley Square London | United Kingdom | British | Accountant | 115648700001 | ||||||||||||
| GOUGH, Jeremy David Erle | Director | 6 Ravenna Road SW15 6AW London | England | British | Director | 141811630001 | ||||||||||||
| GRAY, Andrew John Kennedy | Director | 14 Aberdeen Park Highbury N5 2BN London | England | British | Investment Manager | 42245220002 | ||||||||||||
| NELSON, James Jonathan, The Hon | Director | Forest Lodge Penselwood BA9 8LL Wincanton Somerset | United Kingdom | British | Venture Capitalist | 113284780001 | ||||||||||||
| RICHARDS, Roderick Lamont | Director | 7 Hazlewell Road Putney SW15 6LU London | England | British | Venture Capitalist | 1996340003 | ||||||||||||
| WILMOT, Fiona | Director | 60 Archel Road W14 9QP London | United Kingdom | British | Accountant | 109196730001 | ||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GRAPHITE CAPITAL GENERAL PARTNER V 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