GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED
Overview
| Company Name | GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13209749 |
| 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 PARTNERS IX GLOBE HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED located?
| Registered Office Address | 7 Air Street W1B 5AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2021
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Graphite Capital Management Llp on Feb 18, 2021 | 1 pages | CH02 | ||||||||||||||
Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Timothy James Spence as a director on Feb 24, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Amanda Jane Curtis as a director on Feb 24, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
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Who are the officers of GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Amanda Jane | Director | W1B 5AD London 7 Air Street United Kingdom | England | British | Financial Controller | 109196640001 | ||||||||||||
| GRAPHITE CAPITAL MANAGEMENT LLP | Director | 7 Air Street W1B 5AD London 4th Floor |
| 279844330001 | ||||||||||||||
| SPENCE, Timothy James | Director | W1B 5AD London 7 Air Street United Kingdom | United Kingdom | British | Finance Director | 168061850003 |
Who are the persons with significant control of GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graphite Capital Management Llp | Feb 18, 2021 | 7 Air Street W1B 5AD London 4th Floor | 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