GRAPHITE PRIVATE EQUITY LLP

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DateDescription
30/07/2530 July 2025 NewTermination of appointment of Rachael Baker as a member on 2025-07-16

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22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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28/11/2428 November 2024 Full accounts made up to 2024-03-31

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22/11/2422 November 2024 Termination of appointment of John Western as a member on 2024-11-21

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12/07/2412 July 2024 Appointment of Miss Emma Winter as a member on 2024-07-01

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12/07/2412 July 2024 Appointment of Mr Nicholas Eichorn as a member on 2024-07-01

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12/07/2412 July 2024 Appointment of Mr Matthew Hamilton-Allen as a member on 2024-07-01

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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21/05/2421 May 2024 Member's details changed for Graphite Capital Management Llp on 2024-05-17

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06/03/246 March 2024 Termination of appointment of Graphite Capital Investment Management Ltd as a member on 2024-02-28

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16/01/2416 January 2024 Termination of appointment of Humphrey Piers Albert Baker as a member on 2024-01-09

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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04/08/234 August 2023 Termination of appointment of Michael Thomas Innes as a member on 2023-08-03

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with no updates

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01/03/231 March 2023 Change of name notice

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01/03/231 March 2023 Certificate of change of name

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13/12/2213 December 2022 Full accounts made up to 2022-03-31

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06/10/226 October 2022 Member's details changed for Mr Michael Thomas Innes on 2022-09-30

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06/10/226 October 2022 Member's details changed for Simon Kenneth Ffitch on 2022-09-30

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23/11/2123 November 2021 Full accounts made up to 2021-03-31

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22/07/2122 July 2021 Appointment of Mr John Western as a member on 2021-07-01

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03/07/193 July 2019 APPOINTMENT TERMINATED, LLP MEMBER STEPHEN CAVELL

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26/06/1926 June 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MARTIN CRAYTON / 10/06/2019

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26/06/1926 June 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR OMAR KAYAT / 10/06/2019

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26/06/1926 June 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MUDASSIR YAR KHAN / 10/06/2019

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26/06/1926 June 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MARK NORMAN HALL / 10/06/2019

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26/06/1926 June 2019 LLP MEMBER'S CHANGE OF PARTICULARS / SIMON KENNETH FFITCH / 10/06/2019

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26/06/1926 June 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR. HUMPHREY PIERS ALBERT BAKER / 10/06/2019

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGEMENT LLP / 10/06/2019

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12/06/1912 June 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL INVESTMENT MANAGEMENT LTD / 10/06/2019

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ

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12/06/1912 June 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGEMENT LLP / 10/06/2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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19/12/1819 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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30/10/1830 October 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SPENCE / 01/10/2018

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30/10/1830 October 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN TILBURY / 01/10/2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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15/12/1715 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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24/08/1724 August 2017 APPOINTMENT TERMINATED, LLP MEMBER MARK HUDSON

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24/08/1724 August 2017 APPOINTMENT TERMINATED, LLP MEMBER EMMA OSBORNE

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24/08/1724 August 2017 APPOINTMENT TERMINATED, LLP MEMBER ANN MICHELMAN

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24/08/1724 August 2017 APPOINTMENT TERMINATED, LLP MEMBER KANE BAYLISS

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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24/02/1724 February 2017 LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN PAUL CAVELL / 14/02/2017

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09/02/179 February 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SPENCE / 10/01/2017

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09/02/179 February 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN TILBURY / 10/01/2017

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09/02/179 February 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL THOMAS INNES / 10/01/2017

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14/12/1614 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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02/11/162 November 2016 LLP MEMBER APPOINTED RACHAEL BAKER

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02/11/162 November 2016 LLP MEMBER APPOINTED SIMON MAY

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11/08/1611 August 2016 LLP MEMBER'S CHANGE OF PARTICULARS / RODERICK LAMONT RICHARDS / 01/04/2016

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10/06/1610 June 2016 ANNUAL RETURN MADE UP TO 22/05/16

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03/06/163 June 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MARK HUGH HUDSON / 08/07/2014

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03/06/163 June 2016 LLP MEMBER'S CHANGE OF PARTICULARS / ANN JENNIFER MICHELMAN / 28/05/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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21/09/1521 September 2015 LLP MEMBER APPOINTED MR. HUMPHREY PIERS ALBERT BAKER

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17/06/1517 June 2015 ANNUAL RETURN MADE UP TO 22/05/15

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15/12/1415 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/06/1411 June 2014 ANNUAL RETURN MADE UP TO 22/05/14

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25/03/1425 March 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGEMENT LLP / 19/03/2014

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25/03/1425 March 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL INVESTMENT MANAGEMENT LTD / 19/03/2014

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21/03/1421 March 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR KANE BAYLISS / 03/03/2014

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20/03/1420 March 2014 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES EDWARD MARKHAM / 18/02/2014

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18/02/1418 February 2014 LLP MEMBER'S CHANGE OF PARTICULARS / RODERICK LAMONT RICHARDS / 12/02/2014

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20/12/1320 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/10/138 October 2013 APPOINTMENT TERMINATED, LLP MEMBER JOHN O'NEILL

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05/06/135 June 2013 ANNUAL RETURN MADE UP TO 22/05/13

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21/05/1321 May 2013 LLP MEMBER APPOINTED MUDASSIR YAR KHAN

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21/05/1321 May 2013 LLP MEMBER APPOINTED MARK NORMAN HALL

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21/05/1321 May 2013 LLP MEMBER APPOINTED OMAR KAYAT

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21/05/1321 May 2013 LLP MEMBER APPOINTED MR KANE BAYLISS

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18/12/1218 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/06/1218 June 2012 ANNUAL RETURN MADE UP TO 22/05/12

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14/06/1214 June 2012 NON-DESIGNATED MEMBERS ALLOWED

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03/04/123 April 2012 LLP MEMBER APPOINTED TIMOTHY JAMES SPENCE

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03/04/123 April 2012 LLP MEMBER APPOINTED JOHN MARTIN O'NEILL

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03/04/123 April 2012 LLP MEMBER APPOINTED ANN JENNIFER MICHELMAN

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03/04/123 April 2012 LLP MEMBER APPOINTED RODERICK LAMONT RICHARDS

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03/04/123 April 2012 LLP MEMBER APPOINTED MICHAEL THOMAS INNES

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03/04/123 April 2012 LLP MEMBER APPOINTED STEPHEN PAUL CAVELL

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03/04/123 April 2012 LLP MEMBER APPOINTED JAMES MARKHAM

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03/04/123 April 2012 LLP MEMBER APPOINTED EMMA CLARE OSBORNE

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03/04/123 April 2012 LLP MEMBER APPOINTED MARK HUGH HUDSON

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03/04/123 April 2012 LLP MEMBER APPOINTED MR RICHARD MARTIN CRAYTON

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03/04/123 April 2012 LLP MEMBER APPOINTED ANDREW JOHN KENNEDY GRAY

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03/04/123 April 2012 LLP MEMBER APPOINTED SIMON KENNETH FFITCH

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03/04/123 April 2012 LLP MEMBER APPOINTED MARKUS ANDREAS GOLSER

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03/04/123 April 2012 LLP MEMBER APPOINTED MICHAEL JOHN TILBURY

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19/07/1119 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/06/117 June 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE MANAGEMENT LIMITED / 01/10/2009

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07/06/117 June 2011 ANNUAL RETURN MADE UP TO 22/05/11

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07/06/117 June 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL SHELF CO LTD / 07/01/2011

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04/02/114 February 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL SHELF CO LIMITED / 07/01/2011

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12/01/1112 January 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGEMENT LLP / 07/01/2011

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20/07/1020 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/06/1011 June 2010 ANNUAL RETURN MADE UP TO 22/05/10

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20/08/0920 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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04/06/094 June 2009 ANNUAL RETURN MADE UP TO 22/05/09

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08/07/088 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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17/06/0817 June 2008 ANNUAL RETURN MADE UP TO 22/05/08

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25/06/0725 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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24/04/0724 April 2007 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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