GRAHAM CAPITAL LLP
| Status | ACTIVE |
| Company No. | OC363326 |
| Category | Limited Liability Partnership |
| Incorporated | 31 Mar 2011 |
| Age | 13 years, 1 month, 30 days |
| Jurisdiction | England Wales |
SUMMARY
GRAHAM CAPITAL LLP is an active limited liability partnership with number OC363326. It was incorporated 13 years, 1 month, 30 days ago, on 31 March 2011. The company address is 55 Baker Street, London, W1U 8EW.
Company Fillings
Accounts with accounts type full
Date: 30 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 21 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2024-05-20
Officer name: Mr Antonio Del Favero
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2024-05-08
Officer name: Mr David Ric
Documents
Appoint person member limited liability partnership with appointment date
Date: 02 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2024-05-01
Officer name: Mr William Airey
Documents
Confirmation statement with no updates
Date: 04 Apr 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-03-30
Documents
Change person member limited liability partnership with name change date
Date: 20 Mar 2024
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-09-01
Officer name: Mr Stephen Anthony Apel Modelfino
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2024-01-09
Officer name: Mr Ali Saad
Documents
Termination member limited liability partnership with name termination date
Date: 10 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ali Saad
Termination date: 2024-01-09
Documents
Appoint person member limited liability partnership with appointment date
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Ali Saad
Appointment date: 2024-01-09
Documents
Appoint person member limited liability partnership with appointment date
Date: 04 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Wayne Jason Scull
Appointment date: 2024-01-02
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Ashley David Shaw
Appointment date: 2023-11-30
Documents
Termination member limited liability partnership with name termination date
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Stephen Drew
Termination date: 2023-11-17
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-09-11
Officer name: Mr Jon Arne Thoresen
Documents
Termination member limited liability partnership with name termination date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-05-31
Officer name: Raghav Subbarao
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-05-23
Officer name: Mr Guillaume Jacques Gerard Nicolle
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-05-22
Officer name: Mr Stephen Anthony Apel Modelfino
Documents
Accounts with accounts type full
Date: 01 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person member limited liability partnership with name change date
Date: 11 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-04-05
Officer name: Mr Raghav Subbarao
Documents
Confirmation statement with no updates
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-03-30
Documents
Change person member limited liability partnership with name change date
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Stephen James Mcguinness
Change date: 2023-03-07
Documents
Termination member limited liability partnership with name termination date
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-01-31
Officer name: Anatoly Borodyansky
Documents
Change person member limited liability partnership with name change date
Date: 08 Nov 2022
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Alexander Kazantsev
Change date: 2022-08-12
Documents
Change person member limited liability partnership with name change date
Date: 27 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-09-07
Officer name: Mr Anatoly Borodyansky
Documents
Appoint person member limited liability partnership with appointment date
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Alexander Kazantsev
Appointment date: 2022-07-18
Documents
Termination member limited liability partnership with name termination date
Date: 31 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-05-25
Officer name: Mohamad Omar Itani
Documents
Appoint person member limited liability partnership with appointment date
Date: 05 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-05-03
Officer name: Mr Raghav Subbarao
Documents
Accounts with accounts type full
Date: 28 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Stephen Drew
Appointment date: 2022-01-04
Documents
Appoint person member limited liability partnership with appointment date
Date: 21 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Mohamad Omar Itani
Appointment date: 2021-12-15
Documents
Termination member limited liability partnership with name termination date
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andrew James Manuel
Termination date: 2021-09-10
Documents
Appoint person member limited liability partnership with appointment date
Date: 30 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-07-28
Officer name: Mr Kacper Blazej Brzezniak
Documents
Accounts with accounts type full
Date: 29 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person member limited liability partnership with name change date
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Christopher Martyn Jones
Change date: 2021-06-22
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-03-31
Documents
Change sail address limited liability partnership with old address new address
Date: 06 Apr 2021
Category: Address
Type: LLAD02
New address: 21 Lombard Street London EC3V 9AH
Old address: C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF England
Documents
Change person member limited liability partnership with name change date
Date: 06 Apr 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Stephen James Mcguinness
Change date: 2021-03-12
Documents
Termination member limited liability partnership with name termination date
Date: 29 May 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-05-29
Officer name: Benjamin Richard Lewis
Documents
Accounts with accounts type full
Date: 01 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Feb 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2020-01-06
Officer name: Mr Preben Ramm
Documents
Change person member limited liability partnership with name change date
Date: 06 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Stephen James Mcguinness
Change date: 2020-02-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Feb 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Seamus Eoin O'boyle
Appointment date: 2020-01-06
Documents
Change person member limited liability partnership with name change date
Date: 06 Feb 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-01-20
Officer name: Mr Anatoly Borodyansky
Documents
Termination member limited liability partnership with name termination date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-07-26
Officer name: Marjan Ertefai
Documents
Appoint person member limited liability partnership with appointment date
Date: 21 Jun 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-16
Officer name: Mr Andrew James Manuel
Documents
Termination member limited liability partnership with name termination date
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-06-11
Officer name: David Oliver Curtin
Documents
Accounts with accounts type full
Date: 01 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-03-31
Documents
Change person member limited liability partnership with name change date
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ms Marjan Ertefai
Change date: 2019-03-29
Documents
Change person member limited liability partnership with name change date
Date: 01 Mar 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Anatoly Borodyansky
Change date: 2019-02-14
Documents
Termination member limited liability partnership with name termination date
Date: 31 Dec 2018
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Steven J Chasan
Termination date: 2018-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 18 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Scott Graeme Ainsbury
Termination date: 2018-12-14
Documents
Termination member limited liability partnership with name termination date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-09-28
Officer name: Pamela Youssef Massaad Scott
Documents
Termination member limited liability partnership with name termination date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-09-28
Officer name: Thomas Edward Speight
Documents
Appoint person member limited liability partnership with appointment date
Date: 24 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-08-20
Officer name: Ms Marjan Ertefai
Documents
Appoint person member limited liability partnership with appointment date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-07-20
Officer name: Mr Scott Graeme Ainsbury
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-07-09
Officer name: Mr David Oliver Curtin
Documents
Termination member limited liability partnership with name termination date
Date: 15 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Robbert Patrick Schut
Termination date: 2018-06-14
Documents
Accounts with accounts type full
Date: 23 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-03-31
Documents
Change person member limited liability partnership with name change date
Date: 14 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ms Pamela Youssef-Massaad
Change date: 2017-12-13
Documents
Change person member limited liability partnership with name change date
Date: 13 Dec 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Anatoly Borodansky
Change date: 2017-05-01
Documents
Termination member limited liability partnership with name termination date
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-10-13
Officer name: James Vogl
Documents
Appoint person member limited liability partnership with appointment date
Date: 05 Sep 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-05-01
Officer name: Mr Anatoly Borodansky
Documents
Appoint person member limited liability partnership with appointment date
Date: 25 May 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Steven J Chasan
Appointment date: 2017-05-18
Documents
Change person member limited liability partnership with name change date
Date: 25 May 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Thomas Edward Speight
Change date: 2017-05-25
Documents
Termination member limited liability partnership with name termination date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Jonathan David Matthews
Termination date: 2017-05-05
Documents
Accounts with accounts type full
Date: 20 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ralph Joachim Sueppel
Termination date: 2017-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-03-31
Officer name: Christopher Mathew Wren
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Mar 2017
Action Date: 06 Feb 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-02-06
Officer name: Ms Pamela Youssef-Massaad
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Mar 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-02-06
Officer name: Mr Benjamin Richard Lewis
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Jan 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Thomas Edward Speight
Appointment date: 2016-12-05
Documents
Termination member limited liability partnership with name termination date
Date: 04 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Stefanos Kordas
Termination date: 2016-09-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 05 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Christopher Martyn Jones
Appointment date: 2016-08-01
Documents
Termination member limited liability partnership with name termination date
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-08-05
Officer name: James Miller Hochman
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-06-06
Officer name: Mr Jonathan David Matthews
Documents
Accounts with accounts type full
Date: 19 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 03 May 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-04-27
Officer name: Arno Adrian Pilz
Documents
Annual return limited liability partnership with made up date
Date: 06 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-03-31
Documents
Move registers to sail limited liability partnership with new address
Date: 06 Apr 2016
Category: Address
Type: LLAD03
New address: C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF
Documents
Change sail address limited liability partnership with new address
Date: 05 Apr 2016
Category: Address
Type: LLAD02
New address: C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF
Documents
Termination member limited liability partnership with name termination date
Date: 05 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Gavin Postlethwaite
Termination date: 2016-04-04
Documents
Termination member limited liability partnership with name termination date
Date: 30 Mar 2016
Action Date: 25 Mar 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-03-25
Officer name: Jonathon Kowalski
Documents
Change person member limited liability partnership with name change date
Date: 08 Mar 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Andrew Swaine
Change date: 2015-09-01
Documents
Change person member limited liability partnership with name change date
Date: 02 Feb 2016
Action Date: 26 Sep 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Christopher Mathew Wren
Change date: 2015-09-26
Documents
Second filing of form with form type
Date: 26 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: LLAP01
Documents
Appoint person member limited liability partnership with appointment date
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-09-29
Officer name: Mr Arno Adrian Pilz
Documents
Accounts with accounts type full
Date: 03 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 29 May 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andrea Carlo Fioravanti
Termination date: 2015-05-29
Documents
Annual return limited liability partnership with made up date
Date: 28 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-02-27
Officer name: Emmanuel Benchimol
Documents
Termination member limited liability partnership with name termination date
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-12-18
Officer name: Mark Jeremy Benson
Documents
Termination member limited liability partnership with name termination date
Date: 31 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-10-23
Officer name: Massimilano Martirani
Documents
Termination member limited liability partnership with name termination date
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Thomas Richard Allen Corns
Termination date: 2014-10-03
Documents
Appoint person member limited liability partnership with appointment date
Date: 19 Aug 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2014-08-19
Officer name: Mr Christopher Mathew Wren
Documents
Change person member limited liability partnership with name change date
Date: 05 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr. Gavin Postlethwaite
Change date: 2014-07-24
Documents
Change person member limited liability partnership with name change date
Date: 26 Jun 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Andrea Carlo Fioravanti
Change date: 2014-06-23
Documents
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