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GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graphite Capital Investment Management Limited. The company was founded 18 years ago and was given the registration number 05650699. 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..

Company Information

Name:GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED
Company Number:05650699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:4th Floor 7, Air Street, London, W1B 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor 7, Air Street, London, W1B 5AD

Secretary09 December 2005Active
4th Floor 7, Air Street, London, W1B 5AD

Director14 December 2006Active
4th Floor 7, Air Street, London, United Kingdom, W1B 5AD

Corporate Director09 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 2005Active

People with Significant Control

Graphite Capital Managment Llp
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-27Accounts

Legacy.

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2023-12-27Other

Legacy.

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2023-12-27Other

Legacy.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-15Accounts

Legacy.

Download
2022-12-15Other

Legacy.

Download
2022-12-15Other

Legacy.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-23Accounts

Legacy.

Download
2021-11-23Other

Legacy.

Download
2021-11-23Other

Legacy.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-03Accounts

Legacy.

Download
2021-03-03Other

Legacy.

Download
2021-03-03Other

Legacy.

Download
2021-03-02Officers

Change corporate director company with change date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Officers

Change person secretary company with change date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-06Accounts

Legacy.

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