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 - LONDON

This company is listed in the following categories:
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)

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

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 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