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GRAPHITE CAPITAL PRIVATE EQUITY LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHITE CAPITAL PRIVATE EQUITY LIMITED
COMPANY NUMBER
08717937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
03/10/2013
(11 years and 2 months old)
WEBSITE
www.graphitecapital.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/10/2013
17/04/2018
GRAPHITE CAPITAL EQUITY CO. LIMITED
Previous Names
03/10/2013 17/04/2018 GRAPHITE CAPITAL EQUITY CO. LIMITED
LONDON
W1B 5AD
4th Floor 7 Air Street
London
W1B 5AD
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 PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GRAPHITE CAPITAL PRIVATE EQUITY 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 PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHITE CAPITAL PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/10/2013 - Present (11 years and 2 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2013 - Present (11 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2013 - Present (11 years and 2 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 20 |
View Report |
GRAPHITE CAPITAL MANAGEMENT LLP 26/07/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
GRAPHITE CAPITAL SERVICES LIMITED 03/10/2013 - 26/07/2017 (3 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 27/11/2021 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Board Member Amanda Jane Curtis (910919664) Appointed |
Date: 09/03/2021 | Event: New Accounts filed |
Date: 30/09/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 01/10/2019 | Event: New Confirmation Statement filed |
Date: 13/06/2019 | Event: Change in Reg. Office |
Date: 31/01/2019 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 01/09/2017 | Event: GRAPHITE CAPITAL MANAGEMENT LLP (923691283) has left the board |
Date: 01/09/2017 | Event: New Board Member GRAPHITE CAPITAL MANAGEMENT LLP (905380720) Appointed |
Date: 18/08/2017 | Event: New Board Member GRAPHITE CAPITAL MANAGEMENT LLP (923691283) Appointed |
Date: 08/08/2017 | Event: GRAPHITE CAPITAL SERVICES LIMITED (918181774) has left the board |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 18/11/2014 | Event: New Annual Return filed |
Date: 28/10/2013 | Event: New Company Secretary Amanda Jane Curtis (918234526) Appointed |
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