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GRAHAM CAPITAL LLP

GRAHAM CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAHAM CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC363326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GRAHAM CAPITAL LLP located?

    Registered Office Address
    55 Baker Street
    W1U 8EW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAHAM CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRAHAM CAPITAL LLP?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for GRAHAM CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Bakstein as a member on Sep 08, 2025

    		2 pagesLLAP01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Appointment of Mr Alessandro Taglietti as a member on Jun 09, 2025

    		2 pagesLLAP01

    Appointment of Ms Yanxia Sun as a member on Jun 16, 2025

    		2 pagesLLAP01

    Appointment of Mr Mark Alan Panter as a member on May 27, 2025

    		2 pagesLLAP01

    Appointment of Mr Benedict Peter Treloar as a member on Apr 07, 2025

    		2 pagesLLAP01

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Christopher Martyn Jones on Apr 03, 2025

    		2 pagesLLCH01

    Termination of appointment of Alexander Kazantsev as a member on Apr 02, 2025

    		1 pagesLLTM01

    Member's details changed for Mr Seamus Eoin O'boyle on Apr 01, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Abhishek Singhania on Apr 01, 2025

    		2 pagesLLCH01

    Second filing for the appointment of Nermin Jackman as a member

    		4 pagesRP04LLAP01

    Appointment of Mr Alexander Dimitrov Mirtchev as a member on Jan 20, 2025

    		2 pagesLLAP01

    Appointment of Mr Mohamed Mourad Ellouze as a member on Jan 20, 2025

    		2 pagesLLAP01

    Appointment of Mr Abhishek Singhania as a member on Jan 13, 2025

    		2 pagesLLAP01

    Appointment of Mr Derek Arnold as a member on Jan 13, 2025

    		2 pagesLLAP01

    Termination of appointment of Guillaume Jacques Gerard Nicolle as a member on Jan 13, 2025

    		1 pagesLLTM01

    Appointment of Mr Nermin Jackman as a member on Jan 06, 2025

    		3 pagesLLAP01
    Annotations
    DateAnnotation
    Mar 25, 2025Clarification A second filed LLAP01 was registered on 25/03/2025.

    Member's details changed for Mr Stephen James Mcguinness on Dec 16, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Alexander Kazantsev on Dec 10, 2024

    		2 pagesLLCH01

    Termination of appointment of Preben Ramm as a member on Nov 08, 2024

    		1 pagesLLTM01

    Member's details changed for Mr Kacper Blazej Brzezniak on Sep 06, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Jacl Herbert William Norris on Aug 27, 2024

    		2 pagesLLCH01

    Appointment of Mr Jacl Herbert William Norris as a member on Aug 27, 2024

    		2 pagesLLAP01

    Termination of appointment of Antonio Del Favero as a member on Aug 19, 2024

    		1 pagesLLTM01
    View All Filings

    Who are the officers of GRAHAM CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Christopher Martyn
    Baker Street
    W1U 8EW London
    55
    		LLP Designated Member
    Baker Street
    W1U 8EW London
    55
    		England211663180003
    GRAHAM CAPITAL HOLDINGS LTD
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		LLP Designated Member
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07584497
    		158993390001
    ARNOLD, Derek
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England331193610001
    BAKSTEIN, David
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England340409080001
    BRZEZNIAK, Kacper Blazej
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England285802410002
    ELLOUZE, Mohamed Mourad
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England331458260001
    JACKMAN, Nermin
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England331021390001
    MCGUINNESS, Stephen James
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		England85517230008
    MIRTCHEV, Alexander Dimitrov
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England260940320001
    MODELFINO, Stephen Anthony Apel
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England309363720002
    NORRIS, Jack Herbert William
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England326516220002
    O'BOYLE, Seamus Eoin
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England266886470002
    PANTER, Mark Alan
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		United Kingdom161038660001
    RIC, David
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England252273500001
    RULE, David James
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England267895260001
    SAAD, Ali
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England317932770001
    SCULL, Wayne Jason
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England283575220001
    SHAW, Ashley David
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England276470420001
    SINGHANIA, Abhishek
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		United Kingdom331195400002
    SUN, Yanxia
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England337034120001
    SWAINE, Andrew
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		England79619440003
    TAGLIETTI, Alessandro
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England337035030001
    THORESEN, Jon Arne
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England313448350001
    TRELOAR, Benedict Peter
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England293936200001
    HOCHMAN, James Miller
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		LLP Designated Member
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		England158993400001
    AHLGREEN, Lars
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		England180558890001
    AINSBURY, Scott Graeme
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England248653900001
    AIREY, William
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England322677590001
    BARKER, Nathan Paul
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		England141758930003
    BENCHIMOL, Emmanuel
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		England180559050001
    BENSON, Mark Jeremy
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		England141878380001
    BORODYANSKY, Anatoly
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England237569100005
    BOSTOCK, Lee Anthony, Dr
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		England173059450001
    BUENO MONGE, David Marcos, Mr.
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		England167175200001
    CHASAN, Steven J
    Baker Street
    W1U 8EW London
    55
    		LLP Member
    Baker Street
    W1U 8EW London
    55
    		England126836550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAHAM CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graham Capital Holdings Limited
    Baker Street
    W1U 8EW London
    55
    England
    		Apr 06, 2016
    Baker Street
    W1U 8EW London
    55
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07584497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    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