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Company Information for

GRAPHITE CAPITAL GP LLP

4TH FLOOR, 7 AIR STREET, LONDON, W1B 5AD,
Company Registration Number
OC395337
Limited Liability Partnership
Active

Company Overview

About Graphite Capital Gp Llp
GRAPHITE CAPITAL GP LLP was founded on 2014-09-17 and has its registered office in London. The organisation's status is listed as "Active". Graphite Capital Gp Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GRAPHITE CAPITAL GP LLP
 
Legal Registered Office
4TH FLOOR
7 AIR STREET
LONDON
W1B 5AD
Other companies in W1J
 
Filing Information
Company Number OC395337
Company ID Number OC395337
Date formed 2014-09-17
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 12:50:54
Primary Source:Companies House
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Companies with same name GRAPHITE CAPITAL GP LLP
The following companies were found which have the same name as GRAPHITE CAPITAL GP LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAPHITE CAPITAL GP ET LLP 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON GREATER LONDON W1J 6BQ Dissolved Company formed on the 2015-10-21

Company Officers of GRAPHITE CAPITAL GP LLP

Current Directors
Officer Role Date Appointed
GRAPHITE CAPITAL MANAGEMENT LLP
Limited Liability Partnership (LLP) Designated Member 2014-09-17
GRAPHITE CAPITAL PRIVATE EQUITY LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11Audit exemption subsidiary accounts made up to 2024-03-31
2024-12-11Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-25Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-25Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-09-17Confirmation statement with no updates made up to 2024-09-17
2023-12-27Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-27Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-27Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-27Audit exemption subsidiary accounts made up to 2023-03-31
2023-09-19Confirmation statement with no updates made up to 2023-09-17
2022-12-15Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-15Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-15Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-15Audit exemption subsidiary accounts made up to 2022-03-31
2021-11-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-11-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-22LLCS01Confirmation statement with no updates made up to 2021-09-17
2021-03-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-03-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-09-25LLCS01Confirmation statement with no updates made up to 2020-09-17
2019-09-26LLCS01Confirmation statement with no updates made up to 2019-09-17
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-13LLAD01Change of registered office address for limited liability partnership from 4th Floor, Berkeley Square House Berkeley Square London Greater London W1J 6BQ to 4th Floor 7 Air Street London W1B 5AD
2019-06-13LLCH02LLP change of corporate member Graphite Capital Management Llp on 2019-06-10
2019-06-12LLPSC05LLP Notification of change to Graphite Capital Management Llp as a person with significant control on 2019-06-10
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-27LLCS01Confirmation statement with no updates made up to 2018-09-17
2018-04-20LLCH02LLP change of corporate member Graphite Capital Equity Co. Limited on 2018-04-11
2017-09-21LLCS01Confirmation statement with no updates made up to 2017-09-17
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-09-21LLCS01Confirmation statement with no updates made up to 2016-09-17
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-13LLAR01LLP Annual return made up to 2015-09-17
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-29LLAA01
2014-09-17LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GRAPHITE CAPITAL GP LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAPHITE CAPITAL GP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAPHITE CAPITAL GP LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of GRAPHITE CAPITAL GP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHITE CAPITAL GP LLP
Trademarks
We have not found any records of GRAPHITE CAPITAL GP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHITE CAPITAL GP LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GRAPHITE CAPITAL GP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAPHITE CAPITAL GP LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAPHITE CAPITAL GP LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAPHITE CAPITAL GP LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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