GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05650699 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENT MANAGEMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is GRAPHITE CAPITAL INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAPHITE CAPITAL SHELF CO. LIMITED | Dec 19, 2005 | Dec 19, 2005 |
| GRAPHITE CAPITAL GENERAL PARTNERS II NO. 2 LIMITED | Dec 09, 2005 | Dec 09, 2005 |
What are the latest accounts for GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Amanda Jane Curtis as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Graham Charles Kelly as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 19 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 19 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 19 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||
legacy | 19 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 10 pages | AA | ||
legacy | 19 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Amanda Jane | Secretary | Air Street W1B 5AD London 4th Floor 7 | British | 109196640001 | ||||||||||||||
| KELLY, Graham Charles | Director | Air Street W1B 5AD London 4th Floor 7 | England | Irish | 280806350001 | |||||||||||||
| GRAPHITE CAPITAL MANAGEMENT LLP | Director | Air Street W1B 5AD London 4th Floor 7 United Kingdom |
| 53807200003 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| CURTIS, Amanda Jane | Director | Air Street W1B 5AD London 4th Floor 7 | England | British | 109196640001 | |||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graphite Capital Managment Llp | Apr 06, 2016 | Air Street W1B 5AD London 4th Floor 7 United Kingdom | No | ||||||||||
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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