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GRAPHITE CAPITAL PRIVATE EQUITY LIMITED - 4th Floor 7 Air Street, London, W1B 5AD, United Kingdom
Company Information
- Company registration number
- 08717937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 7 Air Street
- London
- W1B 5AD 4th Floor 7 Air Street, London, W1B 5AD UK
Management
- Managing Directors
- CURTIS, Amanda Jane
- GRAPHITE CAPITAL MANAGEMENT LLP
- Company secretaries
- CURTIS, Amanda Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-03
- Age Of Company 2013-10-03 10 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Graphite Capital Services Limited
- Graphite Capital Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRAPHITE CAPITAL EQUITY CO. LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-10-01
- Last Date: 2021-09-17
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GRAPHITE CAPITAL PRIVATE EQUITY LIMITED Company Description
- GRAPHITE CAPITAL PRIVATE EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 08717937. Its current trading status is "live". It was registered 2013-10-03. It was previously called GRAPHITE CAPITAL EQUITY CO. LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 4Th Floor 7 Air Street .
Get GRAPHITE CAPITAL PRIVATE EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graphite Capital Private Equity Limited - 4th Floor 7 Air Street, London, W1B 5AD, United Kingdom
- 2013-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08717937#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08717937#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08717937#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-11-23) - GUARANTEE2
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change-corporate-director-company-with-change-date (2021-03-02) - CH02
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legacy (2021-03-03) - AGREEMENT2
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legacy (2021-03-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-03) - AA
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change-to-a-person-with-significant-control (2021-09-22) - PSC05
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legacy (2021-03-03) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-09-21) - PSC05
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change-person-director-company-with-change-date (2021-09-21) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-23) - AA
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legacy (2021-11-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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legacy (2021-11-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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keyboard_arrow_right 2019
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legacy (2019-01-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
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change-corporate-director-company-with-change-date (2019-06-11) - CH02
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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legacy (2019-12-06) - AGREEMENT2
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legacy (2019-12-06) - GUARANTEE2
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legacy (2019-12-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-06) - AA
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change-to-a-person-with-significant-control-without-name-date (2019-06-11) - PSC05
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keyboard_arrow_right 2018
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legacy (2018-12-14) - GUARANTEE2
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legacy (2018-12-14) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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change-of-name-notice (2018-04-17) - CONNOT
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resolution (2018-04-17) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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appoint-corporate-director-company-with-name-date (2017-08-16) - AP02
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-07-15) - AA
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resolution (2015-07-10) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-account-reference-date-company-current-extended (2014-02-17) - AA01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-10-24) - AA01
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appoint-person-secretary-company-with-name (2013-10-24) - AP03
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incorporation-company (2013-10-03) - NEWINC
