GRAPHITE GP HOLDINGS LIMITED
Overview
| Company Name | GRAPHITE GP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04277039 |
| 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 GP HOLDINGS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is GRAPHITE GP HOLDINGS 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 GP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANDBRANCH LIMITED | Aug 28, 2001 | Aug 28, 2001 |
What are the latest accounts for GRAPHITE GP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRAPHITE GP HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
What are the latest filings for GRAPHITE GP HOLDINGS 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 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Graphite Capital Management Llp on Dec 31, 2020 | 1 pages | CH02 | ||
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 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
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 12, 2019 | 2 pages | AD01 | ||
Who are the officers of GRAPHITE GP HOLDINGS 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 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| CAVELL, Stephen Paul | Director | 109 Studdridge Street SW6 3TD London | British | 66840520002 | ||||||||||||||
| CURTIS, Amanda Jane | Director | 3 Copperbeeches AL6 0SS Welwyn Hertfordshire | England | British | 109196640001 | |||||||||||||
| RICHARDS, Roderick Lamont | Director | 7 Hazlewell Road Putney SW15 6LU London | England | British | 1996340003 | |||||||||||||
| WILMOT, Fiona | Director | 60 Archel Road W14 9QP London | United Kingdom | British | 109196730001 | |||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for GRAPHITE GP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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