GRAPHITE PRIVATE EQUITY LLP
Active - Accounts Filed
General Information
NAME
GRAPHITE PRIVATE EQUITY LLP
COMPANY NUMBER
OC327780
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/04/2007
(17 years and 8 months old)
WEBSITE
www.graphitecapital.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
24/04/2007
01/03/2023
GRAPHITE CAPITAL GENERAL PARTNER VII LLP
LONDON
W1B 5AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 26/11/2024 | John Western (928549958) has left the board |
| 16/07/2024 | New Board Member Matthew Hamilton-Allen (926691815) Appointed |
Credit Risk Overview
Want to learn more about GRAPHITE PRIVATE EQUITY 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 PRIVATE EQUITY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHITE PRIVATE EQUITY 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 |
|---|---|---|---|---|
|
GRAPHITE CAPITAL MANAGEMENT LLP 24/04/2007 - Present (17 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2011 - Present (13 years and 3 months) 16/09/2011 - Present (13 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 30 |
View Report |
|
16/09/2011 - Present (13 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
16/09/2011 - Present (13 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/09/2011 - Present (13 years and 3 months) 16/09/2011 - Present (13 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 26/11/2024 | John Western (928549958) has left the board |
| 16/07/2024 | New Board Member Matthew Hamilton-Allen (926691815) Appointed |
| 16/07/2024 | New Board Member Nicholas Eichorn (932508093) Appointed |
| 16/07/2024 | New Board Member Emma Winter (932507436) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | GRAPHITE CAPITAL INVESTMENT MANAGEMENT LTD (914215230) has left the board |
| 18/01/2024 | Humphrey Piers Albert Baker (917530278) has left the board |
| 30/12/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts 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 |
| 02/06/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 21/08/2020 | Simon May (921760568) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 05/07/2019 | Stephen Paul Cavell (906684052) has left the board |
| 20/06/2019 | Rachael Baker (921760443) has left the board |
| 20/06/2019 | New Board Member Rachael Baker (921749100) Appointed |
| 14/06/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 28/08/2017 | Kane Bayliss (914279859) has left the board |
| 28/08/2017 | Mark Hugh Hudson (914181567) has left the board |
| 28/08/2017 | Emma Clare Osborne (914181196) has left the board |
| 28/08/2017 | Ann Jennifer Michelman (908874766) has left the board |
| 07/06/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Rachael Baker (921760443) Appointed |
| 08/11/2016 | New Board Member Simon May (921760568) Appointed |
| 15/06/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 23/09/2015 | New Board Member Humphrey Piers Albert Baker (917530278) Appointed |
| 21/06/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 10/10/2013 | John Martin O'Neill (914181195) has left the board |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 23/05/2013 | New Board Member Mudassir Yar Khan (916140919) Appointed |
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