GRAPHITE CAPITAL ADVISORS LLP
Active - Accounts Filed
General Information
NAME
GRAPHITE CAPITAL ADVISORS LLP
COMPANY NUMBER
OC390274
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/01/2014
(10 years and 10 months old)
WEBSITE
www.graphitecapital.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5AD
Telephone: 02078871940
TPS: No
Graphite Capital 4th Floor
7 Air Street
London
W1B 5AD
W1B 5AD
Telephone: 78871940
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | Andrew John Kennedy Gray (904224522) has left the board |
| 16/05/2024 | Timothy James Spence (916806185) has left the board |
Credit Risk Overview
Want to learn more about GRAPHITE CAPITAL ADVISORS LLP?
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 ADVISORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHITE CAPITAL ADVISORS LLP?
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 |
|---|---|---|---|---|
|
09/01/2014 - Present (10 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
09/01/2014 - Present (10 years and 10 months) 09/01/2014 - Present (10 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 30 |
View Report |
|
18/03/2014 - Present (10 years and 8 months) 18/03/2014 - Present (10 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
18/03/2014 - Present (10 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2014 - Present (10 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | Andrew John Kennedy Gray (904224522) has left the board |
| 16/05/2024 | Timothy James Spence (916806185) has left the board |
| 18/01/2024 | Humphrey Piers Albert Baker (917530278) has left the board |
| 30/12/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 28/07/2022 | Richard Martin Crayton (914181156) has left the board |
| 06/07/2022 | New Board Member Tony Saade (929760660) Appointed |
| 08/04/2022 | Roderick Lamont Richards (900199634) has left the board |
| 12/01/2022 | New Board Member GRAPHITE CAPITAL MANAGEMENT LLP (OC315612) (929122322) Appointed |
| 12/01/2022 | GRAPHITE CPAITAL PRIVATE EQUITY LIMITED (926647649) has left the board |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 21/08/2020 | Simon May (921760568) has left the board |
| 29/01/2020 | New Board Member GRAPHITE CPAITAL PRIVATE EQUITY LIMITED (926647649) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 09/07/2019 | Stephen Paul Cavell (906684052) has left the board |
| 14/06/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | GRAPHITE CAPITAL PRIVATE EQUITY LIMITED (919102803) has left the board |
| 22/12/2018 | New Accounts filed |
| 25/04/2018 | New Board Member GRAPHITE CAPITAL PRIVATE EQUITY LIMITED (919102803) Appointed |
| 25/04/2018 | GRAPHITE CAPITAL PRIVATE EQUITY LIMITED (918410714) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Simon May (921760568) Appointed |
| 08/11/2016 | New Board Member Rachel Baker (921749100) Appointed |
| 16/08/2016 | New Accounts filed |
| 10/03/2016 | Emma Clare Osborne (914181196) has left the board |
| 10/03/2016 | Kane Bayliss (914279859) has left the board |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 23/09/2015 | New Board Member Humphrey Piers Albert Baker (917530278) Appointed |
| 02/09/2015 | New Accounts filed |
| 25/06/2015 | Ann Jennifer Michelman (908874766) has left the board |
| 01/02/2015 | New Annual Return filed |
| 15/10/2014 | Mark Hugh Hudson (914181567) has left the board |
| 31/03/2014 | Mark Hugh Hudson (918613033) has left the board |
| 31/03/2014 | New Board Member Kane Bayliss (914279859) Appointed |
| 31/03/2014 | New Board Member Mark Hugh Hudson (914181567) Appointed |
| 31/03/2014 | Kane Bayliss (918613135) has left the board |
| 25/03/2014 | New Board Member Michael John Tilbury (914181198) Appointed |
| 25/03/2014 | New Board Member Emma Clare Osborne (914181196) Appointed |
| 25/03/2014 | New Board Member James Edward Markham (914287378) Appointed |
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