GRAPHITE CAPITAL GENERAL PARTNER V LIMITED - LONDON


Company Profile Company Filings

Overview

GRAPHITE CAPITAL GENERAL PARTNER V LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRAPHITE CAPITAL GENERAL PARTNER V LIMITED was incorporated 26 years ago on 16/01/1998 and has the registered number: 03493924. The accounts status is TOTAL EXEMPTION FULL.

GRAPHITE CAPITAL GENERAL PARTNER V 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 31/03/2020

Registered Office

4TH FLOOR
LONDON
W1B 5AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2021 23/01/2022

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
JEREMY DAVID ERLE GOUGH May 1953 Director 1999-12-06 UNTIL 2005-01-17 RESIGNED
HUGH NEIL POTTER Dec 1957 British Secretary 2000-09-12 UNTIL 2001-02-06 RESIGNED
RICHARD MARTIN CRAYTON Secretary 1998-03-13 UNTIL 2005-12-14 RESIGNED
ANNA GANDOLA Nov 1971 British Director 2010-09-10 UNTIL 2018-01-31 RESIGNED
FIONA WILMOT Jan 1972 British Director 2005-12-14 UNTIL 2005-12-15 RESIGNED
RODERICK LAMONT RICHARDS Sep 1955 British Director 1998-03-13 UNTIL 2005-12-14 RESIGNED
THE HONOURABLE JAMES JONATHAN NELSON Jun 1947 British Director 1998-03-13 UNTIL 2002-06-28 RESIGNED
ANDREW JOHN KENNEDY GRAY Nov 1963 British Director 1998-03-13 UNTIL 2005-12-14 RESIGNED
MR WILLIAM DAVID ECCLES Jun 1960 British Director 1998-03-13 UNTIL 2005-12-14 RESIGNED
SIMON KENNETH FFITCH Jan 1964 British Director 1999-12-06 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 1998-03-13 UNTIL 2000-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-01-16 UNTIL 1998-03-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-16 UNTIL 1998-03-13 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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MICHELDEVER GROUP LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
GRAPHITE CAPITAL ADVISORS LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL PARTNERS SGP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IFPI SECRETARIAT LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
GRAPHITE CAPITAL GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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