Graham Capital LLP LONDON


Graham Capital LLP started in year 2011 as Limited Liability Partnership with registration number OC363326. The Graham Capital LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8EW.

As of 21 May 2024, our data shows no information about any ex officers on these positions.

Graham Capital LLP Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 8EW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC363326
Date of Incorporation Thu, 31st Mar 2011
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Ali S.

Position: LLP Member

Appointed: 09 January 2024

Wayne S.

Position: LLP Member

Appointed: 02 January 2024

Ashley S.

Position: LLP Member

Appointed: 30 November 2023

Jon T.

Position: LLP Member

Appointed: 11 September 2023

Guillaume N.

Position: LLP Member

Appointed: 23 May 2023

Stephen M.

Position: LLP Member

Appointed: 22 May 2023

Alexander K.

Position: LLP Member

Appointed: 18 July 2022

Kacper B.

Position: LLP Member

Appointed: 28 July 2021

Preben R.

Position: LLP Member

Appointed: 06 January 2020

Seamus O.

Position: LLP Member

Appointed: 06 January 2020

Christopher J.

Position: LLP Designated Member

Appointed: 01 August 2016

Stephen M.

Position: LLP Member

Appointed: 15 February 2013

Andrew S.

Position: LLP Member

Appointed: 12 September 2011

Graham Capital Holdings Ltd

Position: Corporate LLP Designated Member

Appointed: 31 March 2011

Ali S.

Position: LLP Member

Appointed: 09 January 2024

Resigned: 09 January 2024

Raghav S.

Position: LLP Member

Appointed: 03 May 2022

Resigned: 31 May 2023

Stephen D.

Position: LLP Member

Appointed: 04 January 2022

Resigned: 17 November 2023

Mohamad I.

Position: LLP Member

Appointed: 15 December 2021

Resigned: 25 May 2022

Andrew M.

Position: LLP Member

Appointed: 16 April 2019

Resigned: 10 September 2021

Marjan E.

Position: LLP Member

Appointed: 20 August 2018

Resigned: 26 July 2019

Scott A.

Position: LLP Member

Appointed: 20 July 2018

Resigned: 14 December 2018

David C.

Position: LLP Member

Appointed: 09 July 2018

Resigned: 11 June 2019

Steven C.

Position: LLP Member

Appointed: 18 May 2017

Resigned: 31 December 2018

Anatoly B.

Position: LLP Member

Appointed: 01 May 2017

Resigned: 31 January 2023

Benjamin L.

Position: LLP Member

Appointed: 06 February 2017

Resigned: 29 May 2020

Thomas S.

Position: LLP Member

Appointed: 05 December 2016

Resigned: 28 September 2018

Jonathan M.

Position: LLP Member

Appointed: 06 June 2016

Resigned: 05 May 2017

Pamela Y.

Position: LLP Member

Appointed: 06 February 2016

Resigned: 28 September 2018

Arno P.

Position: LLP Member

Appointed: 29 September 2015

Resigned: 27 April 2016

Christopher W.

Position: LLP Member

Appointed: 19 August 2014

Resigned: 31 March 2017

Robbert S.

Position: LLP Member

Appointed: 24 March 2014

Resigned: 14 June 2018

Andrea F.

Position: LLP Member

Appointed: 16 September 2013

Resigned: 29 May 2015

Thomas C.

Position: LLP Member

Appointed: 09 September 2013

Resigned: 03 October 2014

Daniel C.

Position: LLP Member

Appointed: 01 June 2013

Resigned: 01 April 2014

Lars A.

Position: LLP Member

Appointed: 28 May 2013

Resigned: 19 August 2013

Emmanuel B.

Position: LLP Member

Appointed: 24 May 2013

Resigned: 27 February 2015

Mark B.

Position: LLP Member

Appointed: 11 January 2013

Resigned: 18 December 2014

Paul E.

Position: LLP Member

Appointed: 05 November 2012

Resigned: 18 December 2013

Marangatty K.

Position: LLP Member

Appointed: 17 October 2012

Resigned: 04 April 2014

Gavin P.

Position: LLP Member

Appointed: 14 June 2012

Resigned: 04 April 2016

Tony W.

Position: LLP Member

Appointed: 08 June 2012

Resigned: 31 October 2012

Jennifer F.

Position: LLP Member

Appointed: 25 May 2012

Resigned: 27 March 2014

James V.

Position: LLP Member

Appointed: 17 April 2012

Resigned: 13 October 2017

Andrew M.

Position: LLP Member

Appointed: 14 March 2012

Resigned: 21 November 2012

Lee B.

Position: LLP Member

Appointed: 05 March 2012

Resigned: 30 September 2013

Richard W.

Position: LLP Member

Appointed: 09 February 2012

Resigned: 24 April 2012

Massimilano M.

Position: LLP Member

Appointed: 06 February 2012

Resigned: 23 October 2014

Jonathon K.

Position: LLP Member

Appointed: 12 January 2012

Resigned: 25 March 2016

Justin W.

Position: LLP Member

Appointed: 19 October 2011

Resigned: 27 March 2013

Alan I.

Position: LLP Member

Appointed: 26 September 2011

Resigned: 25 April 2013

Nathan B.

Position: LLP Member

Appointed: 12 September 2011

Resigned: 01 May 2014

David B.

Position: LLP Member

Appointed: 06 September 2011

Resigned: 27 May 2014

Tzy T.

Position: LLP Member

Appointed: 25 August 2011

Resigned: 02 October 2012

Philip M.

Position: LLP Member

Appointed: 23 August 2011

Resigned: 02 October 2012

Simon C.

Position: LLP Member

Appointed: 11 August 2011

Resigned: 30 September 2013

Stefanos K.

Position: LLP Member

Appointed: 08 August 2011

Resigned: 30 September 2016

Ralph S.

Position: LLP Member

Appointed: 04 August 2011

Resigned: 31 March 2017

James H.

Position: LLP Designated Member

Appointed: 31 March 2011

Resigned: 05 August 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Graham Capital Holdings Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Graham Capital Holdings Limited

55 Baker Street, London, W1U 8EW, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England & Wales
Place registered England & Wales
Registration number 07584497
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers
Director appointment termination date: January 9, 2024
filed on: 10th, January 2024
Free Download (1 page)

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