GRAPHITE CAPITAL EQUITY - BERKELEY SQUARE


Overview

GRAPHITE CAPITAL EQUITY is a Private Unlimited Company from BERKELEY SQUARE and has the status: Dissolved - no longer trading.
GRAPHITE CAPITAL EQUITY was incorporated 43 years ago on 09/09/1980 and has the registered number: 01516579. The accounts status is TOTAL EXEMPTION FULL.

GRAPHITE CAPITAL EQUITY - BERKELEY SQUARE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

4TH FLOOR
BERKELEY SQUARE
LONDON
W1J 6BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA JANE CURTIS Jul 1968 British Secretary 2005-12-14 CURRENT
AMANDA JANE CURTIS Jul 1968 British Director 2005-12-14 CURRENT
ANNA GANDOLA Nov 1971 British Director 2006-09-14 CURRENT
MR JOHN RICHARD SCLATER Jul 1940 British Director RESIGNED
HUGH NEIL POTTER Dec 1957 British Secretary 2000-09-12 UNTIL 2001-02-06 RESIGNED
ROBERT GEORGE DONKIN Sep 1945 Secretary RESIGNED
RICHARD MARTIN CRAYTON Secretary 2000-09-12 UNTIL 2005-12-14 RESIGNED
THE HONOURABLE JAMES JONATHAN NELSON Jun 1947 British Director RESIGNED
ROBERT WARREN JENKINS Jan 1951 American Director 1998-12-01 UNTIL 2001-03-29 RESIGNED
MICHAEL JOHN HART Dec 1932 British Director 1992-09-30 UNTIL 1997-12-24 RESIGNED
THE HON JAMES DONALD DIARMID OGILVY Jun 1935 British Director RESIGNED
JOHN LESLIE STEVENS Feb 1955 British Director 1993-07-01 UNTIL 1997-10-31 RESIGNED
FIONA WILMOT Jan 1972 British Director 2005-12-14 UNTIL 2007-06-26 RESIGNED
RONALD REAY STEWART-BROWN Aug 1948 British Director RESIGNED
ANDREW JOHN KENNEDY GRAY Nov 1963 British Director 1998-01-22 UNTIL 2005-12-13 RESIGNED
JEREMY DAVID ERLE GOUGH May 1953 Director 1998-04-27 UNTIL 2005-12-13 RESIGNED
RODERICK LAMONT RICHARDS Sep 1955 British Director RESIGNED
SIMON KENNETH FFITCH Jan 1964 British Director 1997-03-13 UNTIL 2005-12-13 RESIGNED
MR MICHAEL JOHN BOXFORD Apr 1942 British Director RESIGNED
MR ANDREW CHARLES BARKER Mar 1945 British Director RESIGNED
STEPHEN PAUL CAVELL Dec 1962 British Director 1999-10-22 UNTIL 2005-12-14 RESIGNED
PERRY CHAPMAN Dec 1961 British New Zealand Director 1999-10-22 UNTIL 2005-12-13 RESIGNED
MARKUS ANDREAS GOLSER Jun 1971 Director 2004-06-08 UNTIL 2005-12-13 RESIGNED
MR WILLIAM DAVID ECCLES Jun 1960 British Director RESIGNED
OLIVER NAIMBY DAWSON Dec 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphite Capital Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F&C INVESTMENT TRUST PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VERSUS ARTHRITIS TRADING LIMITED CHESTERFIELD Active SMALL 47910 - Retail sale via mail order houses or via Internet
GRAPHITE CAPITAL GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CARLTON BOOKS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
F&C INCOME GROWTH INVESTMENT TRUST PLC PRIMROSE STREET Dissolved... FULL 6523 - Other financial intermediation
GRAPHITE CAPITAL GENERAL PARTNER V LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
VENTURES (EXECUTIVES) NO 2 LIMITED HOUSE BERKELEY SQUARE Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ICG ET PARTNERSHIP NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CPV TRUSTEES LIMITED SQUARE HOUSE BERKELEY SQUARE Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GRAPHITE CAPITAL HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
GRAPHITE CAPITAL MANAGEMENT LLP LONDON Active GROUP None Supplied
606 CLUB LLP Active TOTAL EXEMPTION FULL None Supplied
ADAXIA CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
GRAPHITE CAPITAL PARTNERS SGP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GBL ADVISORS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
GBL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
F & C VENTURES LIMITED PARTNERSHIP BERKELEY SQUARE Active NO ACCOUNTS FILED None Supplied
F & C VENTURES MLA LIMITED PARTNERSHIP BERKELEY SQUARE Active NO ACCOUNTS FILED None Supplied
F&C PET LIMITED PARTNERSHIP BERKELEY SQUARE Active NO ACCOUNTS FILED None Supplied
GRAPHITE CAPITAL PARTNERS VII TOP UP FUND BERKELEY SQUARE Active NO ACCOUNTS FILED None Supplied
GRAPHITE CAPITAL PARTNERS VII TOP UP FUND PLUS LONDON Active NO ACCOUNTS FILED None Supplied