GRAPHITE CAPITAL MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
GRAPHITE CAPITAL MANAGEMENT LLP
COMPANY NUMBER
OC315612
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/10/2005
(19years old)
WEBSITE
www.graphitecapital.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/10/2005
15/12/2005
GRAPHITE PRIVATE EQUITY LLP
LONDON
W1B 5AD
Telephone: 442078255300
TPS: No
4th Floor 7 Air Street
London
W1B 5AD
Telephone: 78255300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHITE CAPITAL MANAGEMENT LLP | Active - Accounts Filed | View Report |
| AARDVARK TOPCO LIMITED | Active - Accounts Filed | View Report |
| AARDVARK MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Nicholas Eichorn (932508093) Appointed |
| 16/07/2024 | New Board Member Emma Winter (932507436) Appointed |
Credit Risk Overview
Want to learn more about GRAPHITE CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHITE CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHITE CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2005 - Present (18 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2005 - Present (18 years and 10 months) 15/12/2005 - Present (18 years and 10 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 38 |
View Report |
|
15/12/2005 - Present (18 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/12/2005 - Present (18 years and 10 months) 15/12/2005 - Present (18 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
06/05/2008 - Present (16 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Nicholas Eichorn (932508093) Appointed |
| 16/07/2024 | New Board Member Emma Winter (932507436) Appointed |
| 16/07/2024 | New Board Member Matthew Hamilton-Allen (926691815) Appointed |
| 18/01/2024 | Humphrey Piers Albert Baker (917530278) has left the board |
| 04/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | Richard Martin Crayton (914181156) has left the board |
| 06/07/2022 | New Board Member Tony Saade (929760660) Appointed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | Simon May (921760568) has left the board |
| 06/02/2020 | Stephen Paul Cavell (906684052) has left the board |
| 17/12/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | Change in Reg. Office |
| 22/12/2018 | New Accounts filed |
| 21/12/2018 | GRAPHITE CAPITAL PRIVATE EQUITY LIMITED (919102803) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member GRAPHITE CAPITAL PRIVATE EQUITY LIMITED (919102803) Appointed |
| 25/04/2018 | GRAPHITE CAPITAL PRIVATE EQUITY LIMITED (918354911) has left the board |
| 20/12/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 23/08/2017 | Ann Jennifer Michelman (908874766) has left the board |
| 23/08/2017 | Kane Bayliss (914279859) has left the board |
| 23/08/2017 | Mark Hugh Hudson (914181567) has left the board |
| 23/08/2017 | Emma Clare Osborne (914181196) has left the board |
| 18/12/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Simon May (921760568) Appointed |
| 04/11/2016 | New Board Member Rachel Baker (921749100) Appointed |
| 02/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 11/12/2015 | John Martin O'Neill (914181195) has left the board |
| 05/11/2015 | New Annual Return filed |
| 23/09/2015 | New Board Member Humphrey Piers Albert Baker (917530278) Appointed |
| 19/12/2014 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 31/03/2014 | Timothy James Spence (914249183) has left the board |
| 31/03/2014 | New Board Member Timothy James Spence (916806185) Appointed |
| 28/12/2013 | New Accounts filed |
| 12/12/2013 | New Board Member GRAPHITE CAPITAL EQUITY CO LIMITED (918354911) Appointed |
| 11/12/2013 | Jeremy David Erle Gough (914181163) has left the board |
| 30/10/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
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