GRAPHITE CAPITAL GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

GRAPHITE CAPITAL GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRAPHITE CAPITAL GENERAL PARTNER LIMITED was incorporated 36 years ago on 23/10/1987 and has the registered number: 02182619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRAPHITE CAPITAL GENERAL PARTNER LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
W1B 5AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

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
GRAPHITE CAPITAL MANAGEMENT LLP Corporate Director 2005-12-15 CURRENT
THE HONOURABLE JAMES JONATHAN NELSON Jun 1947 British Director RESIGNED
RICHARD MARTIN CRAYTON Secretary 2000-09-12 UNTIL 2005-12-14 RESIGNED
ROBERT GEORGE DONKIN Sep 1945 Secretary RESIGNED
HUGH NEIL POTTER Dec 1957 British Secretary 2000-09-12 UNTIL 2001-02-06 RESIGNED
JEREMY DAVID ERLE GOUGH May 1953 Director 1998-05-28 UNTIL 2005-01-17 RESIGNED
COLM PATRICK WALSH Feb 1978 Irish Director 2011-03-10 UNTIL 2012-07-11 RESIGNED
RONALD REAY STEWART-BROWN Aug 1948 British Director RESIGNED
JOHN LESLIE STEVENS Feb 1955 British Director 1993-08-12 UNTIL 1997-06-30 RESIGNED
RODERICK LAMONT RICHARDS Sep 1955 British Director RESIGNED
ANDREW JOHN KENNEDY GRAY Nov 1963 British Director 1998-05-28 UNTIL 2005-12-14 RESIGNED
MR WILLIAM DAVID ECCLES Jun 1960 British Director RESIGNED
SIMON KENNETH FFITCH Jan 1964 British Director 1997-06-30 UNTIL 2005-12-14 RESIGNED
PERRY CHAPMAN Dec 1961 British New Zealand Director 1999-12-06 UNTIL 2005-12-14 RESIGNED
STEPHEN PAUL CAVELL Dec 1962 British Director 1999-12-06 UNTIL 2005-12-14 RESIGNED
MR MICHAEL JOHN BOXFORD Apr 1942 British Director RESIGNED
MR ANDREW CHARLES BARKER Mar 1945 British Director RESIGNED
FIONA WILMOT Jan 1972 British Director 2005-12-14 UNTIL 2005-12-15 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GLOBAL SMALLER COMPANIES 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.
GRAPHITE CAPITAL EQUITY BERKELEY SQUARE Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ICG ENTERPRISE TRUST PLC LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
AIC INFORMATION SERVICES LIMITED GREATER LONDON Active DORMANT 99999 - Dormant Company
GRAPHITE CAPITAL GENERAL PARTNER V LIMITED LONDON 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.
GRAPHITE CAPITAL HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
GRAPHITE GP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
IBT SECURITIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GRAPHITE CAPITAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
WECAP PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ELLIVICAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LEAPWELL CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FW CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARCHELWOOD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
GRAPHITE CAPITAL MANAGEMENT LLP LONDON Active GROUP None Supplied
ORANA CORPORATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IFPI SECRETARIAT LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
GRAPHITE GP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GRAPHITE CAPITAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
GRAPHITE CAPITAL PRIVATE EQUITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
GRAPHITE CAPITAL MANAGEMENT LLP LONDON Active GROUP None Supplied
GRAPHITE PRIVATE EQUITY LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL ADVISORS LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL GP LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied