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Graphite Capital Services Limited, W1B 5AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAPHITE CAPITAL SERVICES LIMITED

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

This company is commonly known as Graphite Capital Services Limited. The company was founded 18 years ago and was given the registration number 05623766. 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 SERVICES LIMITED
Company Number:05623766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 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

Secretary15 November 2005Active
4th Floor, 7 Air Street, London, W1B 5AD

Director31 October 2007Active
4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD

Corporate Director15 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 2005Active
3 Copperbeeches, Welwyn, AL6 0SS

Director15 November 2005Active
60 Archel Road, London, W14 9QP

Director15 November 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 November 2005Active

People with Significant Control

Graphite Capital Management 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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