GRAPHITE CAPITAL PARTNERS SGP LIMITED - EDINBURGH


Overview

GRAPHITE CAPITAL PARTNERS SGP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GRAPHITE CAPITAL PARTNERS SGP LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: SC243088. The accounts status is TOTAL EXEMPTION FULL.

GRAPHITE CAPITAL PARTNERS SGP LIMITED - EDINBURGH

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 / 12 31/12/2015

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PAUL CAVELL Dec 1962 British Director 2003-04-17 CURRENT
ANDREW JOHN KENNEDY GRAY Nov 1963 British Director 2003-03-04 CURRENT
RODERICK LAMONT RICHARDS Sep 1955 British Director 2003-03-04 CURRENT
RICHARD MARTIN CRAYTON Secretary 2003-03-04 CURRENT
SIMON KENNETH FFITCH Jan 1964 British Director 2003-03-04 CURRENT
MARKUS ANDREAS GOLSER Jun 1971 Director 2013-06-03 CURRENT
JEREMY DAVID ERLE GOUGH May 1953 Director 2003-03-04 UNTIL 2005-01-17 RESIGNED
MR WILLIAM DAVID ECCLES Jun 1960 British Director 2003-03-04 UNTIL 2008-09-03 RESIGNED
BURNESS Nominee Secretary 2003-01-29 UNTIL 2003-03-04 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2003-01-29 UNTIL 2003-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Richards 2016-04-06 9/1955 London   Ownership of shares 25 to 50 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.
PTS GROUP LIMITED CRICK, NORTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TRICOR PLC LONDON Dissolved... GROUP 96090 - Other service activities n.e.c.
NM LIFE GROUP LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
F&C PRIVATE EQUITY NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRAPHITE CAPITAL GENERAL PARTNER V LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
VENTURES (EXECUTIVES) NO 2 LIMITED HOUSE BERKELEY SQUARE 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.
CPV TRUSTEES LIMITED SQUARE HOUSE BERKELEY SQUARE Dissolved... TOTAL EXEMPTION FULL 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.
WICKERSLEY PARTNERSHIP TRUST ROTHERHAM ENGLAND Active FULL 85200 - Primary education
MORDEN BARN LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPIKAIROS SPV SCOTS GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LIONVOLT LTD. EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 27200 - Manufacture of batteries and accumulators
BDC V SLP GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ICP TRINITY GP1 LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
CADENCE WEXLER GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG BERLIN CLASS H GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG BERLIN INVESTMENTS GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG GLOBAL HOLDINGS GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EMERALD LENDING SCOTS SPV GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
LC UK HOLDING, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied