GRAPHITE CAPITAL MANAGEMENT LLP
Overview
| Company Name | GRAPHITE CAPITAL MANAGEMENT LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC315612 |
| 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 |
Where is GRAPHITE CAPITAL MANAGEMENT LLP 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 MANAGEMENT LLP?
| Company Name | From | Until |
|---|---|---|
| GRAPHITE PRIVATE EQUITY LLP | Oct 11, 2005 | Oct 11, 2005 |
What are the latest accounts for GRAPHITE CAPITAL MANAGEMENT LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GRAPHITE CAPITAL MANAGEMENT LLP?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for GRAPHITE CAPITAL MANAGEMENT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Emma Winter as a member on Aug 15, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Rachael Baker as a member on Jul 16, 2025 | 1 pages | LLTM01 | ||
Registration of charge OC3156120005, created on Dec 13, 2024 | 31 pages | LLMR01 | ||
Registration of charge OC3156120006, created on Dec 13, 2024 | 30 pages | LLMR01 | ||
Registration of charge OC3156120007, created on Dec 13, 2024 | 31 pages | LLMR01 | ||
Registration of charge OC3156120008, created on Dec 13, 2024 | 31 pages | LLMR01 | ||
Termination of appointment of John Western as a member on Nov 21, 2024 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Nicholas Eichorn as a member on Jul 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Matthew Hamilton-Allen as a member on Jul 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Miss Emma Winter as a member on Jul 01, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Michael Thomas Innes as a member on Mar 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Humphrey Piers Albert Baker as a member on Jan 09, 2024 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Roderick Lamont Richards as a member on Jul 10, 2023 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Member's details changed for Mr Michael Thomas Innes on Sep 30, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Simon Kenneth Ffitch on Sep 30, 2022 | 2 pages | LLCH01 | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Richard Martin Crayton as a member on Jul 19, 2022 | 1 pages | LLTM01 | ||
Appointment of Mr Tony Saade as a member on Jul 01, 2022 | 2 pages | LLAP01 | ||
Member's details changed for Mr Mark Norman Hall on Jun 06, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Roderick Lamont Richards on Mar 31, 2022 | 2 pages | LLCH01 | ||
Who are the officers of GRAPHITE CAPITAL MANAGEMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLSER, Markus Andreas | LLP Designated Member | 7 Air Street W1B 5AD London 4th Floor | England | 98365480002 | ||||||
| GRAY, Andrew John Kennedy | LLP Designated Member | 7 Air Street W1B 5AD London 4th Floor | England | 42245220002 | ||||||
| HALL, Mark Norman | LLP Designated Member | 7 Air Street W1B 5AD London 4th Floor | England | 161409370003 | ||||||
| SPENCE, Timothy James | LLP Designated Member | 7 Air Street W1B 5AD London 4th Floor | United Kingdom | 168061850003 | ||||||
| TILBURY, Michael John | LLP Designated Member | 7 Air Street W1B 5AD London 4th Floor | England | 141811980003 | ||||||
| EICHORN, Nicholas | LLP Member | 7 Air Street W1B 5AD London 4th Floor | England | 325080930001 | ||||||
| FFITCH, Simon Kenneth | LLP Member | 7 Air Street W1B 5AD London 4th Floor | United Kingdom | 102711200002 | ||||||
| HAMILTON-ALLEN, Matthew | LLP Member | 7 Air Street W1B 5AD London 4th Floor | England | 266918150001 | ||||||
| KAYAT, Omar | LLP Member | 7 Air Street W1B 5AD London 4th Floor | England | 161422300002 | ||||||
| KHAN, Mudassir Yar | LLP Member | 7 Air Street W1B 5AD London 4th Floor | United Kingdom | 161409190002 | ||||||
| MARKHAM, James Edward | LLP Member | 7 Air Street W1B 5AD London 4th Floor | United Kingdom | 142873780002 | ||||||
| SAADE, Tony | LLP Member | 7 Air Street W1B 5AD London 4th Floor | England | 297606600001 | ||||||
| CURTIS, Amanda Jane | LLP Designated Member | 3 Copperbeeches AL6 0SS Welwyn | England | 109196640001 | ||||||
| WILMOT, Fiona | LLP Designated Member | 60 Archel Road W14 9QP London | United Kingdom | 109196730001 | ||||||
| BAKER, Humphrey Piers Albert | LLP Member | 7 Air Street W1B 5AD London 4th Floor | England | 175302780002 | ||||||
| BAKER, Rachael | LLP Member | 7 Air Street W1B 5AD London 4th Floor | United Kingdom | 217491000001 | ||||||
| BAYLISS, Kane | LLP Member | Berkeley Square House Berkeley Square W1J 6BQ London 4th Floor | United Kingdom | 142798590002 | ||||||
| CAVELL, Stephen Paul | LLP Member | 7 Air Street W1B 5AD London 4th Floor | England | 66840520004 | ||||||
| CHAPMAN, Perry John Wells | LLP Member | 4th Floor Berkeley Square House W1J 6BQ Berkeley Square London | Japan | 141811530001 | ||||||
| CRAYTON, Richard Martin | LLP Member | 7 Air Street W1B 5AD London 4th Floor | England | 141811560001 | ||||||
| ECCLES, William David | LLP Member | 4th Floor Berkeley Square House W1J 6BQ Berkeley Square London | England | 161848330001 | ||||||
| GOUGH, Jeremy David Erle | LLP Member | 4th Floor Berkeley Square House W1J 6BQ Berkeley Square London | England | 141811630003 | ||||||
| HAIMOFF, Dana Michelle | LLP Member | Gloucester Avenue Primrose Hill NW1 8LB London 109 | England | 142492580001 | ||||||
| HOFFMAN, Elizabeth Anne | LLP Member | 4th Floor Berkeley Square House W1J 6BQ Berkeley Square London | United Kingdom | 141811700001 | ||||||
| HUDSON, Mark Hugh | LLP Member | 4th Floor Berkeley Square House W1J 6BQ Berkeley Square London | United Kingdom | 141815670003 | ||||||
| INNES, Michael Thomas | LLP Member | 7 Air Street W1B 5AD London 4th Floor | England | 141811710001 | ||||||
| MAY, Simon James | LLP Member | 7 Air Street W1B 5AD London 4th Floor | England | 273380990001 | ||||||
| MICHELMAN, Ann Jennifer | LLP Member | 4th Floor Berkeley Square House W1J 6BQ Berkeley Square London | United States | 88747660005 | ||||||
| NELSON, James Jonathan, The Hon | LLP Member | Forest Lodge Pen Selwood BA9 8LL Wincanton Somerset | United Kingdom | 113284780001 | ||||||
| NICHOLLS, Lucy Jane | LLP Member | 4th Floor Berkeley Square House W1J 6BQ Berkeley Square London | 142824830001 | |||||||
| O'NEILL, John Martin | LLP Member | 4th Floor Berkeley Square House W1J 6BQ Berkeley Square London | United Kingdom | 241376310001 | ||||||
| OSBORNE, Emma Clare | LLP Member | 4th Floor Berkeley Square House W1J 6BQ Berkeley Square London | Gb | 141811960001 | ||||||
| RICHARDS, Roderick Lamont | LLP Member | 7 Air Street W1B 5AD London 4th Floor | England | 1996340007 | ||||||
| WESTERN, John Francis | LLP Member | 7 Air Street W1B 5AD London 4th Floor | England | 285499580001 | ||||||
| WILLIAMS, David Richard | LLP Member | 4th Floor Berkeley Square House W1J 6BQ Berkeley Square London | England | 105164070001 |
What are the latest statements on persons with significant control for GRAPHITE CAPITAL MANAGEMENT LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 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