GRAPHITE CAPITAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GRAPHITE CAPITAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRAPHITE CAPITAL SERVICES LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05623766. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GRAPHITE CAPITAL SERVICES 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
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA JANE CURTIS Jul 1968 British Director 2007-10-31 CURRENT
AMANDA JANE CURTIS Jul 1968 British Secretary 2005-11-15 CURRENT
GRAPHITE CAPITAL MANAGEMENT LLP Corporate Director 2005-12-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-11-15 UNTIL 2005-11-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-15 UNTIL 2005-11-15 RESIGNED
FIONA WILMOT Jan 1972 British Director 2005-11-15 UNTIL 2005-12-15 RESIGNED
AMANDA JANE CURTIS Jul 1968 British Director 2005-11-15 UNTIL 2005-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphite Capital Management Llp 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.
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.
GRAPHITE CAPITAL INVESTMENT MANAGEMENT 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
GRAPHITE CAPITAL PRIVATE EQUITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
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
GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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 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 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