GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
05650699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
09/12/2005
(18 years and 11 months old)
WEBSITE
www.graphitecapital.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/12/2005
25/01/2011
GRAPHITE CAPITAL SHELF CO. LIMITED
View all previous names
LONDON
W1B 5AD
Telephone: 02072907910
TPS: No
4th Floor 7 Air Street
London
W1B 5AD
Telephone: 72907910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHITE CAPITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/12/2006 - Present (17 years and 11 months) Secretary: 09/12/2005 - Present (18 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director&Secretary |
Current: 10 Past: 20 |
View Report |
|
09/12/2005 - Present (18 years and 11 months) Born in N/A |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
09/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/12/2005 - Present (18 years and 11 months) 09/12/2005 - Present (18 years and 11 months) 09/12/2005 - Present (18 years and 11 months) 09/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 13/06/2019 | Change in Reg. Office |
| 31/01/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Confirmation Statement filed |
| 01/09/2017 | GRAPHITE CAPITAL MANAGEMENT LLP (911001373) has left the board |
| 01/09/2017 | New Board Member GRAPHITE CAPITAL MANAGEMENT LLP (905380720) Appointed |
| 21/07/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 29/12/2012 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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