Graphite Capital General Partner Viii LLP in 7 Air Street LONDON

Graphite Capital General Partner Viii LLP LONDON

Founded in 2013, Graphite Capital General Partner Viii LLP, classified under reg no. OC382408 is an active company. Currently registered at 4th Floor W1B 5AD, London the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Graphite Capital General Partner Viii LLP Address / Contact

Office Address	4th Floor
Office Address2	7 Air Street
Town	London
Post code	W1B 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC382408
Date of Incorporation	Wed, 13th Feb 2013
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Tony S.

Position: LLP Member

Appointed: 01 July 2022

John W.

Position: LLP Member

Appointed: 01 July 2021

Rachael B.

Position: LLP Member

Appointed: 03 October 2016

Andrew G.

Position: LLP Designated Member

Appointed: 13 February 2013

Timothy S.

Position: LLP Designated Member

Appointed: 13 February 2013

Graphite Capital Management Llp

Position: Corporate LLP Member

Appointed: 13 February 2013

Simon F.

Position: LLP Member

Appointed: 13 February 2013

Markus G.

Position: LLP Designated Member

Appointed: 13 February 2013

Omar K.

Position: LLP Member

Appointed: 13 February 2013

Mark H.

Position: LLP Designated Member

Appointed: 13 February 2013

Mudassir K.

Position: LLP Member

Appointed: 13 February 2013

James M.

Position: LLP Member

Appointed: 13 February 2013

Michael T.

Position: LLP Designated Member

Appointed: 13 February 2013

Graphite Capital Investment Management Limited

Position: Corporate LLP Member

Appointed: 13 February 2013

Simon M.

Position: LLP Member

Appointed: 01 October 2016

Resigned: 07 August 2020

Humphrey B.

Position: LLP Member

Appointed: 31 July 2015

Resigned: 09 January 2024

Emma O.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 08 August 2017

Richard C.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 19 July 2022

Roderick R.

Position: LLP Designated Member

Appointed: 13 February 2013

Resigned: 31 March 2022

John O.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 30 September 2013

Michael I.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 03 August 2023

Kane B.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 08 August 2017

Mark H.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 06 March 2015

Stephen C.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 20 June 2019

Ann M.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 08 August 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Graphite Capital Management Llp from London, United Kingdom. The abovementioned PSC is classified as "a llp", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Graphite Capital Management Llp

4th Floor 7 Air Street, 4th Floor, London, W1B 5AD, United Kingdom

Legal authority	United Kingdom
Legal form	Llp
Country registered	England
Place registered	Companies House
Registration number	Oc315612
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
LLTM01	2024/01/09 - the day director's appointment was terminated filed on: 16th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	2024/01/09 - the day director's appointment was terminated filed on: 16th, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (12 pages)
LLTM01	2023/08/03 - the day director's appointment was terminated filed on: 4th, August 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (12 pages)
LLCH01	On 2022/09/30 director's details were changed filed on: 6th, October 2022	officers	Free Download (2 pages)
LLCH01	On 2022/09/30 director's details were changed filed on: 6th, October 2022	officers	Free Download (2 pages)
LLTM01	2022/07/19 - the day director's appointment was terminated filed on: 26th, July 2022	officers	Free Download (1 page)
LLAP01	New director appointment on 2022/07/01. filed on: 4th, July 2022	officers	Free Download (2 pages)
LLCH01	On 2022/06/06 director's details were changed filed on: 7th, June 2022	officers	Free Download (2 pages)
LLTM01	2022/03/31 - the day director's appointment was terminated filed on: 6th, April 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 23rd, November 2021	accounts	Free Download (12 pages)
LLCH01	On 2021/09/21 director's details were changed filed on: 21st, September 2021	officers	Free Download (2 pages)
LLCH01	On 2021/09/21 director's details were changed filed on: 21st, September 2021	officers	Free Download (2 pages)
LLCH01	On 2021/09/21 director's details were changed filed on: 21st, September 2021	officers	Free Download (2 pages)
LLCH01	On 2021/09/21 director's details were changed filed on: 21st, September 2021	officers	Free Download (2 pages)
LLAP01	New director appointment on 2021/07/01. filed on: 22nd, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 3rd, March 2021	accounts	Free Download (11 pages)
LLCH02	Directors's details were changed on 2020/12/31 filed on: 2nd, March 2021	officers	Free Download (1 page)
LLTM01	2020/08/07 - the day director's appointment was terminated filed on: 19th, August 2020	officers	Free Download (1 page)
LLCH01	On 2020/05/27 director's details were changed filed on: 2nd, June 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (11 pages)
LLTM01	2019/06/20 - the day director's appointment was terminated filed on: 8th, July 2019	officers	Free Download (1 page)
LLCH01	On 2019/06/10 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
LLCH01	On 2019/06/10 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
LLCH01	On 2019/06/10 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
LLCH01	On 2019/06/10 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
LLCH01	On 2019/06/10 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
LLCH01	On 2019/06/10 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
LLCH01	On 2019/06/10 director's details were changed filed on: 26th, June 2019	officers	Free Download (2 pages)
LLCH01	On 2019/06/10 director's details were changed filed on: 26th, June 2019	officers	Free Download (2 pages)
LLCH01	On 2019/06/10 director's details were changed filed on: 26th, June 2019	officers	Free Download (2 pages)
LLAD01	LLP address change on 2019/06/11 from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ to 4th Floor 7 Air Street London W1B 5AD filed on: 11th, June 2019	address	Free Download (2 pages)
LLCH02	Directors's details were changed on 2019/06/10 filed on: 11th, June 2019	officers	Free Download (3 pages)
LLCH02	Directors's details were changed on 2019/06/10 filed on: 11th, June 2019	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (11 pages)
LLCH01	On 2018/10/01 director's details were changed filed on: 29th, October 2018	officers	Free Download (2 pages)
LLCH01	On 2018/10/01 director's details were changed filed on: 29th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (11 pages)
LLTM01	2017/08/08 - the day director's appointment was terminated filed on: 22nd, August 2017	officers	Free Download (2 pages)
LLTM01	2017/08/08 - the day director's appointment was terminated filed on: 22nd, August 2017	officers	Free Download (2 pages)
LLTM01	2017/08/08 - the day director's appointment was terminated filed on: 22nd, August 2017	officers	Free Download (2 pages)
LLCH01	On 2017/02/14 director's details were changed filed on: 24th, February 2017	officers	Free Download (4 pages)
LLCH01	On 2017/01/10 director's details were changed filed on: 9th, February 2017	officers	Free Download (4 pages)
LLCH01	On 2017/01/10 director's details were changed filed on: 9th, February 2017	officers	Free Download (4 pages)
LLCH01	On 2017/01/10 director's details were changed filed on: 9th, February 2017	officers	Free Download (4 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (11 pages)
LLAP01	New director appointment on 2016/10/01. filed on: 2nd, November 2016	officers	Free Download (3 pages)
LLAP01	New director appointment on 2016/10/03. filed on: 2nd, November 2016	officers	Free Download (3 pages)
LLCH01	On 2016/04/01 director's details were changed filed on: 11th, August 2016	officers	Free Download (4 pages)
LLCH01	On 2015/05/28 director's details were changed filed on: 3rd, June 2016	officers	Free Download (3 pages)
LLAR01	Annual return - period up to 2016/02/13 filed on: 26th, February 2016	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (9 pages)
LLAP01	New director appointment on 2015/07/31. filed on: 21st, September 2015	officers	Free Download (3 pages)
LLTM01	2015/03/06 - the day director's appointment was terminated filed on: 19th, March 2015	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2015/02/13 filed on: 6th, March 2015	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, October 2014	accounts	Free Download (9 pages)
LLCH01	On 2014/03/03 director's details were changed filed on: 21st, March 2014	officers	Free Download (3 pages)
LLCH01	On 2014/02/18 director's details were changed filed on: 20th, March 2014	officers	Free Download (3 pages)
LLAR01	Annual return - period up to 2014/02/13 filed on: 11th, March 2014	annual return	Free Download (20 pages)
LLCH01	On 2014/02/12 director's details were changed filed on: 18th, February 2014	officers	Free Download (4 pages)
LLTM01	2013/10/08 - the day director's appointment was terminated filed on: 8th, October 2013	officers	Free Download (2 pages)
LLCH01	On 2013/03/18 director's details were changed filed on: 5th, April 2013	officers	Free Download (3 pages)
LLIN01	Incorporation of a LLP filed on: 13th, February 2013	incorporation	Free Download (25 pages)

Graphite Capital General Partner Viii LLP LONDON

Graphite Capital General Partner Viii LLP Address / Contact

Company Information / Profile

Company staff

Tony S.

John W.

Rachael B.

Andrew G.

Timothy S.

Graphite Capital Management Llp

Simon F.

Markus G.

Omar K.

Mark H.

Mudassir K.

James M.

Michael T.

Graphite Capital Investment Management Limited

Simon M.

Humphrey B.

Emma O.

Richard C.

Roderick R.

John O.

Michael I.

Kane B.

Mark H.

Stephen C.

Ann M.

People with significant control

Company filings

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