GRAPHITE CAPITAL PRIVATE EQUITY LIMITED
Overview
| Company Name | GRAPHITE CAPITAL PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08717937 |
| 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 PRIVATE EQUITY LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is GRAPHITE CAPITAL PRIVATE EQUITY 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 PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAPHITE CAPITAL EQUITY CO. LIMITED | Oct 03, 2013 | Oct 03, 2013 |
What are the latest accounts for GRAPHITE CAPITAL PRIVATE EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GRAPHITE CAPITAL PRIVATE EQUITY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
What are the latest filings for GRAPHITE CAPITAL PRIVATE EQUITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
legacy | 19 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
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 Sep 17, 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 Sep 17, 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 Sep 17, 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 Sep 17, 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 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of GRAPHITE CAPITAL PRIVATE EQUITY 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 | 182345260001 | ||||||||||||||
| CURTIS, Amanda Jane | Director | Air Street W1B 5AD London 4th Floor 7 | England | British | 109196640001 | |||||||||||||
| GRAPHITE CAPITAL MANAGEMENT LLP | Director | 7 Air Street W1B 5AB London 4th Floor United Kingdom |
| 53807200003 | ||||||||||||||
| GRAPHITE CAPITAL SERVICES LIMITED | Director | Berkeley Square W1J 6BQ London Berkeley Square House United Kingdom |
| 181817740001 |
Who are the persons with significant control of GRAPHITE CAPITAL PRIVATE EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graphite Capital Services Limited | Apr 06, 2016 | 4th Floor, 7 Air Street W1B 5AD London 7 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