GRAPHITE CAPITAL PRIVATE EQUITY LIMITED - LONDON


Company Profile Company Filings

Overview

GRAPHITE CAPITAL PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRAPHITE CAPITAL PRIVATE EQUITY LIMITED was incorporated 10 years ago on 03/10/2013 and has the registered number: 08717937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GRAPHITE CAPITAL PRIVATE EQUITY 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 7
LONDON
W1B 5AD

This Company Originates in : United Kingdom
Previous trading names include:
GRAPHITE CAPITAL EQUITY CO. LIMITED (until 17/04/2018)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAPHITE CAPITAL MANAGEMENT LLP Corporate Director 2017-07-26 CURRENT
AMANDA JANE CURTIS Jul 1968 British Director 2013-10-03 CURRENT
AMANDA JANE CURTIS British Secretary 2013-10-03 CURRENT
GRAPHITE CAPITAL SERVICES LIMITED Corporate Director 2013-10-03 UNTIL 2017-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphite Capital Services Limited 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 SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 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.
GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRAPHITE CAPITAL MANAGEMENT LLP LONDON Active GROUP 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 SERVICES 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