GRAHAM CAPITAL LLP - LONDON
Company Profile | Company Filings |
Overview
GRAHAM CAPITAL LLP is a Limited Liability Partnership from LONDON and has the status: Active.
GRAHAM CAPITAL LLP was incorporated 13 years ago on 31/03/2011 and has the registered number: OC363326. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAHAM CAPITAL LLP was incorporated 13 years ago on 31/03/2011 and has the registered number: OC363326. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAHAM CAPITAL 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 8EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KACPER BLAZEJ BRZEZNIAK | Jun 1986 | Llp Member | 2021-07-28 | CURRENT | |
GRAHAM CAPITAL HOLDINGS LTD | Corporate Llp Designated Member | 2011-03-31 | CURRENT | ||
WAYNE JASON SCULL | Apr 1977 | British | Llp Member | 2024-01-02 | CURRENT |
MR ALEXANDER KAZANTSEV | Jun 1986 | Llp Member | 2022-07-18 | CURRENT | |
MR STEPHEN JAMES MCGUINNESS | May 1965 | Llp Member | 2013-02-15 | CURRENT | |
MR STEPHEN ANTHONY APEL MODELFINO | May 1988 | Llp Member | 2023-05-22 | CURRENT | |
GUILLAUME NICOLLE | May 1965 | Llp Member | 2023-05-23 | CURRENT | |
MR SEAMUS EOIN O'BOYLE | Sep 1967 | Llp Member | 2020-01-06 | CURRENT | |
MR PREBEN RAMM | Jul 1979 | Llp Member | 2020-01-06 | CURRENT | |
MR DAVID RIC | Sep 1974 | Swiss | Llp Member | 2024-05-08 | CURRENT |
MR ALI SAAD | Jan 1986 | Llp Member | 2024-01-09 | CURRENT | |
MR. ASHLEY DAVID SHAW | Jul 1979 | British | Llp Member | 2023-11-30 | CURRENT |
MR ANDREW SWAINE | Sep 1970 | Llp Member | 2011-09-12 | CURRENT | |
MR JON ARNE THORESEN | Apr 1967 | Llp Member | 2023-09-11 | CURRENT | |
MR WILLIAM AIREY | Jun 1993 | Llp Member | 2024-05-01 | CURRENT | |
MR ANTONIO DEL FAVERO | Sep 1972 | Llp Member | 2024-05-20 | CURRENT | |
MR CHRISTOPHER MARTYN JONES | Apr 1971 | British | Llp Designated Member | 2016-08-01 | CURRENT |
MR BENJAMIN RICHARD LEWIS | Sep 1976 | Llp Member | 2017-02-06 UNTIL 2020-05-29 | RESIGNED | |
MS. JENNIFER JANE FRASER | May 1966 | Llp Member | 2012-05-25 UNTIL 2014-03-27 | RESIGNED | |
MR. ALAN IRELAND | Apr 1979 | Llp Member | 2011-09-26 UNTIL 2013-04-25 | RESIGNED | |
MR. MARANGATTY SREEDHARAN KARTHIKEYAN | Nov 1965 | Llp Member | 2012-10-17 UNTIL 2014-04-04 | RESIGNED | |
STEVEN J CHASAN | Aug 1966 | American | Llp Member | 2017-05-18 UNTIL 2018-12-31 | RESIGNED |
MR STEFANOS KORDAS | Jun 1960 | British | Llp Member | 2011-08-08 UNTIL 2016-09-30 | RESIGNED |
MR. JONATHON KOWALSKI | Apr 1981 | Llp Member | 2012-01-12 UNTIL 2016-03-25 | RESIGNED | |
MR ANDREA CARLO FIORAVANTI | Aug 1965 | Llp Member | 2013-09-16 UNTIL 2015-05-29 | RESIGNED | |
MR. DAVID MARCOS BUENO MONGE | Apr 1976 | Llp Member | 2011-09-06 UNTIL 2014-05-27 | RESIGNED | |
MS MARJAN ERTEFAI | Dec 1975 | Llp Member | 2018-08-20 UNTIL 2019-07-26 | RESIGNED | |
MR. PAUL JOHN ELKINS | Oct 1967 | British | Llp Member | 2012-11-05 UNTIL 2013-12-18 | RESIGNED |
MR STEPHEN DREW | Aug 1965 | British | Llp Member | 2022-01-04 UNTIL 2023-11-17 | RESIGNED |
MR DAVID CURTIN | Feb 1977 | Irish | Llp Member | 2018-07-09 UNTIL 2019-06-11 | RESIGNED |
MR. SIMON ANTHONY CROOKS | Jun 1979 | British | Llp Member | 2011-08-11 UNTIL 2013-09-30 | RESIGNED |
MR THOMAS RICHARD ALLEN CORNS | Aug 1980 | Llp Member | 2013-09-09 UNTIL 2014-10-03 | RESIGNED | |
MR MOHAMAD OMAR ITANI | Nov 1987 | Llp Member | 2021-12-15 UNTIL 2022-05-25 | RESIGNED | |
MR ALI SAAD | Jan 1988 | Llp Member | 2024-01-09 UNTIL 2024-01-09 | RESIGNED | |
MR ANDREW JAMES MANUEL | Feb 1977 | Llp Member | 2019-04-16 UNTIL 2021-09-10 | RESIGNED | |
MASSIMILANO MARTIRANI | Dec 1970 | Llp Member | 2012-02-06 UNTIL 2014-10-23 | RESIGNED | |
MR JONATHAN DAVID MATTHEWS | Jul 1960 | British | Llp Member | 2016-06-06 UNTIL 2017-05-05 | RESIGNED |
ANDREW MILLS | Sep 1963 | British | Llp Member | 2012-03-14 UNTIL 2012-11-21 | RESIGNED |
MR. PHILIP MICHAEL MOORE | Feb 1970 | Llp Member | 2011-08-23 UNTIL 2012-10-02 | RESIGNED | |
MR ARNO ADRIAN PILZ | Jan 1969 | German | Llp Member | 2015-09-29 UNTIL 2016-04-27 | RESIGNED |
MR. GAVIN POSTLETHWAITE | Apr 1972 | Llp Member | 2012-06-14 UNTIL 2016-04-04 | RESIGNED | |
MR. DANIEL JOHN COLOMBI | Feb 1970 | Australian,British | Llp Member | 2013-06-01 UNTIL 2014-04-01 | RESIGNED |
MR. LEE ANTHONY BOSTOCK | Nov 1977 | British | Llp Member | 2012-03-05 UNTIL 2013-09-30 | RESIGNED |
MR LARS AHLGREEN | May 1973 | Llp Member | 2013-05-28 UNTIL 2013-08-19 | RESIGNED | |
MR SCOTT GRAEME AINSBURY | Jan 1965 | Llp Member | 2018-07-20 UNTIL 2018-12-14 | RESIGNED | |
MR NATHAN PAUL BARKER | May 1977 | British | Llp Member | 2011-09-12 UNTIL 2014-05-01 | RESIGNED |
MR EMMANUEL BENCHIMOL | Jan 1982 | Llp Member | 2013-05-24 UNTIL 2015-02-27 | RESIGNED | |
MR. MARK JEREMY BENSON | Jul 1962 | British | Llp Member | 2013-01-11 UNTIL 2014-12-18 | RESIGNED |
MR ANATOLY BORODYANSKY | Jul 1972 | Llp Member | 2017-05-01 UNTIL 2023-01-31 | RESIGNED | |
MR JAMES MILLER HOCHMAN | Jul 1965 | British | Llp Designated Member | 2011-03-31 UNTIL 2016-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graham Capital Holdings Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |