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 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.
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 |