GRAPHITE PRIVATE EQUITY LLP - LONDON
Company Profile | Company Filings |
Overview
GRAPHITE PRIVATE EQUITY LLP is a Limited Liability Partnership from LONDON and has the status: Active.
GRAPHITE PRIVATE EQUITY LLP was incorporated 17 years ago on 24/04/2007 and has the registered number: OC327780. The accounts status is FULL and accounts are next due on 31/12/2024.
GRAPHITE PRIVATE EQUITY LLP was incorporated 17 years ago on 24/04/2007 and has the registered number: OC327780. The accounts status is FULL and accounts are next due on 31/12/2024.
GRAPHITE PRIVATE EQUITY LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
Previous trading names include:
GRAPHITE CAPITAL GENERAL PARTNER VII LLP (until 01/03/2023)
GRAPHITE CAPITAL GENERAL PARTNER VII LLP (until 01/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN KENNEDY GRAY | Nov 1963 | British | Llp Designated Member | 2011-09-16 | CURRENT |
GRAPHITE CAPITAL MANAGEMENT LLP | Corporate Llp Member | 2007-04-24 | CURRENT | ||
MARK NORMAN HALL | Oct 1976 | Llp Designated Member | 2013-03-28 | CURRENT | |
MR TIMOTHY JAMES SPENCE | Dec 1974 | British | Llp Designated Member | 2011-09-16 | CURRENT |
JAMES EDWARD MARKHAM | Oct 1973 | Llp Member | 2011-09-16 | CURRENT | |
MR JOHN WESTERN | Jan 1988 | Llp Member | 2021-07-01 | CURRENT | |
MR TONY SAADE | Oct 1987 | Llp Member | 2022-07-01 | CURRENT | |
MUDASSIR YAR KHAN | Oct 1970 | Llp Member | 2013-03-28 | CURRENT | |
MR OMAR KAYAT | Sep 1981 | Llp Member | 2013-03-28 | CURRENT | |
SIMON KENNETH FFITCH | Jan 1964 | British | Llp Member | 2011-09-16 | CURRENT |
RACHAEL BAKER | Jan 1983 | Llp Member | 2016-10-03 | CURRENT | |
MARKUS ANDREAS GOLSER | Jun 1971 | Llp Designated Member | 2011-09-16 | CURRENT | |
MICHAEL JOHN TILBURY | Apr 1972 | Llp Designated Member | 2011-09-16 | CURRENT | |
STEPHEN PAUL CAVELL | Dec 1962 | British | Llp Member | 2011-09-16 UNTIL 2019-06-20 | RESIGNED |
MR SIMON JAMES MAY | Aug 1982 | British | Llp Member | 2016-10-01 UNTIL 2020-08-07 | RESIGNED |
ANN JENNIFER MICHELMAN | Jan 1968 | British | Llp Member | 2011-09-16 UNTIL 2017-08-08 | RESIGNED |
MR JOHN MARTIN O'NEILL | Aug 1972 | Irish | Llp Member | 2011-09-16 UNTIL 2013-09-30 | RESIGNED |
MICHAEL THOMAS INNES | Jan 1970 | British | Llp Member | 2011-09-16 UNTIL 2023-08-03 | RESIGNED |
MARK HUGH HUDSON | Jun 1972 | Llp Member | 2011-09-16 UNTIL 2017-08-08 | RESIGNED | |
MR RICHARD MARTIN CRAYTON | Jan 1963 | British | Llp Member | 2011-09-16 UNTIL 2022-07-19 | RESIGNED |
MR. HUMPHREY PIERS ALBERT BAKER | Jul 1979 | British | Llp Member | 2015-07-31 UNTIL 2024-01-09 | RESIGNED |
MR KANE BAYLISS | Dec 1975 | Llp Member | 2013-03-28 UNTIL 2017-08-08 | RESIGNED | |
EMMA CLARE OSBORNE | Jul 1970 | Llp Member | 2011-09-16 UNTIL 2017-08-08 | RESIGNED | |
RODERICK LAMONT RICHARDS | Sep 1955 | British | Llp Designated Member | 2011-09-16 UNTIL 2022-03-31 | RESIGNED |
GRAPHITE CAPITAL INVESTMENT MANAGEMENT LTD | Corporate Llp Designated Member | 2007-04-24 UNTIL 2024-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graphite Capital Management Llp | 2016-04-06 | London | Voting rights 75 to 100 percent limited liability partnership |