This company is commonly known as Graphite Capital General Partner V Limited. The company was founded 26 years ago and was given the registration number 03493924. The firm's registered office is in LONDON. You can find them at 4th Floor, 7 Air Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | GRAPHITE CAPITAL GENERAL PARTNER V LIMITED |
|---|---|---|
| Company Number | : | 03493924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1998 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 7 Air Street, London, W1B 5AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 7 Air Street, London, W1B 5AD | Secretary | 14 December 2005 | Active |
| 4th Floor, 7 Air Street, London, W1B 5AD | Director | 14 December 2005 | Active |
| 4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD | Corporate Director | 15 December 2005 | Active |
| 6 Fife Way, Great Bookham, KT23 3PH | Secretary | 13 March 1998 | Active |
| 65 Marlborough Crescent, Riverhead, Sevenoaks, TN13 2HL | Secretary | 12 September 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 January 1998 | Active |
| 70 Limerston Street, London, SW10 0HJ | Director | 13 March 1998 | Active |
| 109 Studdridge Street, London, SW6 3TD | Director | 06 December 1999 | Active |
| 51 Yeomans Row, South Kensington, London, SW3 2AL | Director | 06 December 1999 | Active |
| 111 Howards Lane, Putney, London, SW15 6NZ | Director | 13 March 1998 | Active |
| The Old Vicarage, Parrotts Lane, Cholesbury, HP23 6ND | Director | 06 December 1999 | Active |
| 4th Floor, Berkeley Square House, Berkeley Square, W1J 6BQ | Director | 10 September 2010 | Active |
| 6 Ravenna Road, London, SW15 6AW | Director | 06 December 1999 | Active |
| 14 Aberdeen Park, Highbury, London, N5 2BN | Director | 13 March 1998 | Active |
| Forest Lodge, Penselwood, Wincanton, BA9 8LL | Director | 13 March 1998 | Active |
| 7 Hazlewell Road, Putney, London, SW15 6LU | Director | 13 March 1998 | Active |
| 60 Archel Road, London, W14 9QP | Director | 14 December 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 January 1998 | Active |
| Graphite Gp Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Officers | Change person secretary company with change date. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-11 | Officers | Change corporate director company with change date. | Download |
| 2019-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2014-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-25 | Accounts | Accounts with accounts type full. | Download |
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