GRAPHITE CAPITAL HOLDINGS LIMITED - LONDON


Overview

GRAPHITE CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRAPHITE CAPITAL HOLDINGS LIMITED was incorporated 23 years ago on 05/10/2000 and has the registered number: 04084043. The accounts status is TOTAL EXEMPTION FULL.

GRAPHITE CAPITAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

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

Registered Office

BERKELEY SQUARE HOUSE
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
ANNA GANDOLA Nov 1971 British Director 2006-09-14 CURRENT
AMANDA JANE CURTIS Jul 1968 British Director 2005-12-14 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-05 UNTIL 2000-12-05 RESIGNED
RICHARD MARTIN CRAYTON Secretary 2000-12-05 UNTIL 2005-12-14 RESIGNED
FIONA WILMOT Jan 1972 British Director 2005-12-14 UNTIL 2007-06-26 RESIGNED
ANDREW JOHN KENNEDY GRAY Nov 1963 British Director 2000-12-21 UNTIL 2005-12-14 RESIGNED
THE HONOURABLE JAMES JONATHAN NELSON Jun 1947 British Director 2000-12-21 UNTIL 2002-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-05 UNTIL 2000-12-05 RESIGNED
MR WILLIAM DAVID ECCLES Jun 1960 British Director 2001-02-13 UNTIL 2005-12-14 RESIGNED
SIMON KENNETH FFITCH Jan 1964 British Director 2000-12-21 UNTIL 2005-12-14 RESIGNED
RODERICK LAMONT RICHARDS Sep 1955 British Director 2000-12-05 UNTIL 2005-12-14 RESIGNED
JEREMY DAVID ERLE GOUGH May 1953 Director 2000-12-05 UNTIL 2005-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meded Trust 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAPHITE CAPITAL EQUITY BERKELEY SQUARE Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GRAPHITE CAPITAL GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PTS GROUP LIMITED CRICK, NORTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
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.
CPV TRUSTEES LIMITED SQUARE HOUSE BERKELEY SQUARE Dissolved... 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 GENERAL PARTNER VI LIMITED LONDON Dissolved... 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.
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
GRAPHITE PRIVATE EQUITY LLP LONDON Active FULL None Supplied
ORANA CORPORATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GRAPHITE CAPITAL GENERAL PARTNER VIII 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.

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