GRAPHITE CAPITAL ADVISORS LLP
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 20/03/2420 March 2024 | Termination of appointment of Rachael Baker as a member on 2024-03-19 |
| 20/03/2420 March 2024 | Termination of appointment of Michael John Tilbury as a member on 2024-03-19 |
| 20/03/2420 March 2024 | Termination of appointment of Mudassir Yar Khan as a member on 2024-03-19 |
| 20/03/2420 March 2024 | Termination of appointment of James Edward Markham as a member on 2024-03-19 |
| 20/03/2420 March 2024 | Termination of appointment of Omar Kayat as a member on 2024-03-19 |
| 20/03/2420 March 2024 | Termination of appointment of Andrew John Kennedy Gray as a member on 2024-03-19 |
| 20/03/2420 March 2024 | Termination of appointment of Mark Norman Hall as a member on 2024-03-19 |
| 20/03/2420 March 2024 | Termination of appointment of Simon Kenneth Ffitch as a member on 2024-03-19 |
| 20/03/2420 March 2024 | Termination of appointment of Markus Andreas Golser as a member on 2024-03-19 |
| 20/03/2420 March 2024 | Termination of appointment of Tony Saade as a member on 2024-03-19 |
| 20/03/2420 March 2024 | Termination of appointment of John Western as a member on 2024-03-19 |
| 20/03/2420 March 2024 | Termination of appointment of Timothy James Spence as a member on 2024-03-19 |
| 20/03/2420 March 2024 | Appointment of Graphite Capital Gp Llp as a member on 2024-03-19 |
| 19/03/2419 March 2024 | Member's details changed for Graphite Capital Management Llp (Oc315612) on 2024-03-19 |
| 16/01/2416 January 2024 | Termination of appointment of Humphrey Piers Albert Baker as a member on 2024-01-09 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 04/08/234 August 2023 | Termination of appointment of Michael Thomas Innes as a member on 2023-08-03 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 06/10/226 October 2022 | Member's details changed for Mr Michael Thomas Innes on 2022-09-30 |
| 06/10/226 October 2022 | Member's details changed for Simon Kenneth Ffitch on 2022-09-30 |
| 10/01/2210 January 2022 | Notification of Graphite Capital Management Llp as a person with significant control on 2021-12-17 |
| 10/01/2210 January 2022 | Termination of appointment of Graphite Cpaital Private Equity Limited as a member on 2021-12-17 |
| 10/01/2210 January 2022 | Appointment of Graphite Capital Management Llp (Oc315612) as a member on 2021-12-17 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 10/01/2210 January 2022 | Cessation of Graphite Capital Private Equity Limited as a person with significant control on 2021-12-17 |
| 24/11/2124 November 2021 | Full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Appointment of John Western as a member on 2021-07-01 |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN CAVELL |
| 26/06/1926 June 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / RODERICK LAMONT RICHARDS / 10/06/2019 |
| 26/06/1926 June 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR. HUMPHREY PIERS ALBERT BAKER / 10/06/2019 |
| 26/06/1926 June 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON KENNETH FFITCH / 10/06/2019 |
| 26/06/1926 June 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW JOHN KENNEDY GRAY / 10/06/2019 |
| 26/06/1926 June 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK NORMAN HALL / 10/06/2019 |
| 26/06/1926 June 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR OMAR KAYAT / 10/06/2019 |
| 26/06/1926 June 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MUDASSIR YAR KHAN / 10/06/2019 |
| 26/06/1926 June 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MARTIN CRAYTON / 10/06/2019 |
| 26/06/1926 June 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN PAUL CAVELL / 10/06/2019 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ |
| 11/02/1911 February 2019 | NOTIFICATION OF PSC STATEMENT ON 20/11/2018 |
| 11/02/1911 February 2019 | CESSATION OF GRAPHITE CAPITAL PRIVATE EQUITY LIMITED AS A PSC |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, LLP MEMBER GRAPHITE CAPITAL PRIVATE EQUITY LIMITED |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SPENCE / 01/10/2018 |
| 31/10/1831 October 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN TILBURY / 01/10/2018 |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL EQUITY CO LIMITED / 11/04/2018 |
| 20/04/1820 April 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL EQUITY CO LIMITED / 11/04/2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN TILBURY / 10/01/2017 |
| 27/02/1727 February 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN PAUL CAVELL / 14/02/2017 |
| 13/02/1713 February 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL THOMAS INNES / 10/01/2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 02/11/162 November 2016 | LLP MEMBER APPOINTED RACHAEL BAKER |
| 02/11/162 November 2016 | LLP MEMBER APPOINTED SIMON MAY |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / RODERICK LAMONT RICHARDS / 01/04/2016 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, LLP MEMBER EMMA OSBORNE |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, LLP MEMBER KANE BAYLISS |
| 05/02/165 February 2016 | ANNUAL RETURN MADE UP TO 09/01/16 |
| 21/09/1521 September 2015 | LLP MEMBER APPOINTED MR. HUMPHREY PIERS ALBERT BAKER |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, LLP MEMBER ANN MICHELMAN |
| 28/01/1528 January 2015 | ANNUAL RETURN MADE UP TO 09/01/15 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER MARK HUDSON |
| 20/03/1420 March 2014 | LLP MEMBER APPOINTED EMMA CLARE OSBORNE |
| 20/03/1420 March 2014 | LLP MEMBER APPOINTED KANE BAYLISS |
| 20/03/1420 March 2014 | LLP MEMBER APPOINTED MR TIMOTHY JAMES SPENCE |
| 20/03/1420 March 2014 | LLP MEMBER APPOINTED MARK NORMAN HALL |
| 20/03/1420 March 2014 | LLP MEMBER APPOINTED MICHAEL THOMAS INNES |
| 20/03/1420 March 2014 | LLP MEMBER APPOINTED MUDASSIR YAR KHAN |
| 20/03/1420 March 2014 | LLP MEMBER APPOINTED MR RICHARD MARTIN CRAYTON |
| 20/03/1420 March 2014 | LLP MEMBER APPOINTED JAMES EDWARD MARKHAM |
| 20/03/1420 March 2014 | LLP MEMBER APPOINTED STEPHEN PAUL CAVELL |
| 20/03/1420 March 2014 | LLP MEMBER APPOINTED MR OMAR KAYAT |
| 20/03/1420 March 2014 | LLP MEMBER APPOINTED MARK HUGH HUDSON |
| 20/03/1420 March 2014 | LLP MEMBER APPOINTED MICHAEL JOHN TILBURY |
| 20/03/1420 March 2014 | LLP MEMBER APPOINTED ANN JENNIFER MICHELMAN |
| 18/02/1418 February 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / RODERICK LAMONT RICHARDS / 12/02/2014 |
| 17/02/1417 February 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 09/01/149 January 2014 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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