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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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
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
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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
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
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