GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
Active - Accounts Filed
General Information
NAME
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
COMPANY NUMBER
OC382408
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5AD
4th Floor
Berkeley Square House
Berkeley Square
London
W1J 6BQ
Telephone: 78255300
4th Floor 7 Air Street
London
W1B 5AD
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 GENERAL PARTNER VIII LLP | Active - Accounts Filed | View Report |
| BECK & POLLITZER LIMITED | Active - Accounts Filed | View Report |
| B&P MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | John Western (928549958) has left the board |
| 26/11/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Emma Winter (932507436) Appointed |
Credit Risk Overview
Want to learn more about GRAPHITE CAPITAL GENERAL PARTNER VIII 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 GENERAL PARTNER VIII LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHITE CAPITAL GENERAL PARTNER VIII 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 |
|---|---|---|---|---|
|
13/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
13/02/2013 - Present (11 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
13/02/2013 - Present (11 years and 10 months) 13/02/2013 - Present (11 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 30 |
View Report |
|
13/02/2013 - Present (11 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 60 |
View Report |
|
13/02/2013 - Present (11 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHITE CAPITAL GENERAL PARTNER VIII LLP | Active - Accounts Filed | View Report |
| BECK & POLLITZER LIMITED | Active - Accounts Filed | View Report |
| B&P MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| B&P MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| B&P BUYCO LIMITED | Active - Accounts Filed | View Report |
| BECK & POLLITZER ENGINEERING HOLDINGS LTD. | Active - Accounts Filed | View Report |
| BECK & POLLITZER ENGINEERING CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| BECK & POLLITZER ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| BPE PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | John Western (928549958) has left the board |
| 26/11/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Emma Winter (932507436) Appointed |
| 16/07/2024 | New Board Member Matthew Hamilton-Allen (926691815) Appointed |
| 16/07/2024 | New Board Member Nicholas Eichorn (932508093) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | Humphrey Piers Albert Baker (917530278) has left the board |
| 30/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 21/09/2022 | 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 |
| 08/04/2022 | Roderick Lamont Richards (900199634) has left the board |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 21/08/2020 | Simon May (921760568) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 10/07/2019 | Stephen Paul Cavell (906684052) has left the board |
| 20/06/2019 | New Board Member Rachael Baker (921749100) Appointed |
| 20/06/2019 | Rachael Baker (921760443) has left the board |
| 13/06/2019 | Change in Reg. Office |
| 20/02/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 01/09/2017 | GRAPHITE CAPITAL MANAGEMENT LLP (917580443) has left the board |
| 01/09/2017 | New Board Member GRAPHITE CAPITAL MANAGEMENT LLP (905380720) Appointed |
| 24/08/2017 | Kane Bayliss (914279859) has left the board |
| 24/08/2017 | Emma Clare Osborne (914181196) has left the board |
| 24/08/2017 | Ann Jennifer Michelman (908874766) has left the board |
| 23/02/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Simon May (921760568) Appointed |
| 08/11/2016 | New Board Member Rachael Baker (921760443) Appointed |
| 02/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/10/2015 | Humphreys Piere Albert Baker (920113892) has left the board |
| 05/10/2015 | New Board Member Humphrey Piers Albert Baker (917530278) Appointed |
| 23/09/2015 | New Board Member Humphreys Piere Albert Baker (920113892) Appointed |
| 23/03/2015 | Mark Hugh Hudson (914181567) has left the board |
| 11/03/2015 | New Annual Return filed |
| 02/11/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Omar Kayat (916142230) Appointed |
| 25/03/2014 | Omar Kayat (917580441) has left the board |
| 15/03/2014 | New Annual Return filed |
| 10/10/2013 | John Martin O'Neill (914181195) has left the board |
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