GRAPHITE CAPITAL ADVISORS LLP
| Status | ACTIVE |
| Company No. | OC390274 |
| Category | Limited Liability Partnership |
| Incorporated | 09 Jan 2014 |
| Age | 10 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
GRAPHITE CAPITAL ADVISORS LLP is an active limited liability partnership with number OC390274. It was incorporated 10 years, 5 months, 9 days ago, on 09 January 2014. The company address is Graphite Capital 4th Floor Graphite Capital 4th Floor, London, W1B 5AD.
Company Fillings
Termination member limited liability partnership with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-03-19
Officer name: Tony Saade
Documents
Termination member limited liability partnership with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: John Western
Termination date: 2024-03-19
Documents
Termination member limited liability partnership with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Michael John Tilbury
Termination date: 2024-03-19
Documents
Termination member limited liability partnership with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-03-19
Officer name: Timothy James Spence
Documents
Termination member limited liability partnership with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-03-19
Officer name: Omar Kayat
Documents
Termination member limited liability partnership with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-03-19
Officer name: James Edward Markham
Documents
Termination member limited liability partnership with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-03-19
Officer name: Mudassir Yar Khan
Documents
Termination member limited liability partnership with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mark Norman Hall
Termination date: 2024-03-19
Documents
Termination member limited liability partnership with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-03-19
Officer name: Markus Andreas Golser
Documents
Termination member limited liability partnership with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-03-19
Officer name: Andrew John Kennedy Gray
Documents
Termination member limited liability partnership with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon Kenneth Ffitch
Termination date: 2024-03-19
Documents
Termination member limited liability partnership with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Rachael Baker
Termination date: 2024-03-19
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2024-03-19
Officer name: Graphite Capital Gp Llp
Documents
Change corporate member limited liability partnership with name change date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2024-03-19
Officer name: Graphite Capital Management Llp (Oc315612)
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-01-09
Officer name: Humphrey Piers Albert Baker
Documents
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-11-03
Documents
Termination member limited liability partnership with name termination date
Date: 04 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-08-03
Officer name: Michael Thomas Innes
Documents
Accounts with accounts type full
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-11-03
Documents
Change person member limited liability partnership with name change date
Date: 06 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Michael Thomas Innes
Change date: 2022-09-30
Documents
Change person member limited liability partnership with name change date
Date: 06 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Simon Kenneth Ffitch
Change date: 2022-09-30
Documents
Termination member limited liability partnership with name termination date
Date: 26 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-07-19
Officer name: Richard Martin Crayton
Documents
Appoint person member limited liability partnership with appointment date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Tony Saade
Appointment date: 2022-07-01
Documents
Change person member limited liability partnership with name change date
Date: 07 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-06-06
Officer name: Mr Mark Norman Hall
Documents
Termination member limited liability partnership with name termination date
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-03-31
Officer name: Roderick Lamont Richards
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 10 Jan 2022
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Graphite Cpaital Private Equity Limited
Termination date: 2021-12-17
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 10 Jan 2022
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2021-12-17
Officer name: Graphite Capital Management Llp (Oc315612)
Documents
Cessation of a person with significant control limited liability partnership
Date: 10 Jan 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Graphite Capital Private Equity Limited
Cessation date: 2021-12-17
Documents
Notification of a person with significant control limited liability partnership
Date: 10 Jan 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Graphite Capital Management Llp
Notification date: 2021-12-17
Documents
Accounts with accounts type full
Date: 24 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person member limited liability partnership with name change date
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Michael John Tilbury
Change date: 2021-09-21
Documents
Change person member limited liability partnership with name change date
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Omar Kayat
Change date: 2021-09-21
Documents
Change person member limited liability partnership with name change date
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mark Norman Hall
Change date: 2021-09-21
Documents
Change person member limited liability partnership with name change date
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr. Humphrey Piers Albert Baker
Change date: 2021-09-21
Documents
Appoint person member limited liability partnership with appointment date
Date: 22 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-07-01
Officer name: John Western
Documents
Accounts with accounts type full
Date: 03 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 19 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon May
Termination date: 2020-08-07
Documents
Change person member limited liability partnership with name change date
Date: 02 Jun 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-05-27
Officer name: Mr Richard Martin Crayton
Documents
Notification of a person with significant control limited liability partnership
Date: 22 May 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Graphite Capital Private Equity Limited
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement limited liability partnership
Date: 04 May 2020
Action Date: 04 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC09
Withdrawal date: 2020-05-04
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 27 Jan 2020
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Graphite Cpaital Private Equity Limited
Appointment date: 2018-11-20
Documents
Confirmation statement with no updates
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-01-09
Documents
Accounts with accounts type full
Date: 10 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 05 Jul 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-06-20
Officer name: Stephen Paul Cavell
Documents
Change person member limited liability partnership with name change date
Date: 26 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Simon Kenneth Ffitch
Change date: 2019-06-10
Documents
Change person member limited liability partnership with name change date
Date: 26 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr. Humphrey Piers Albert Baker
Change date: 2019-06-10
Documents
Change person member limited liability partnership with name change date
Date: 26 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-10
Officer name: Mr Andrew John Kennedy Gray
Documents
Change person member limited liability partnership with name change date
Date: 26 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-10
Officer name: Mr Omar Kayat
Documents
Change person member limited liability partnership with name change date
Date: 26 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mark Norman Hall
Change date: 2019-06-10
Documents
Change person member limited liability partnership with name change date
Date: 26 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mudassir Yar Khan
Change date: 2019-06-10
Documents
Change person member limited liability partnership with name change date
Date: 26 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-10
Officer name: Mr Richard Martin Crayton
Documents
Change person member limited liability partnership with name change date
Date: 26 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Stephen Paul Cavell
Change date: 2019-06-10
Documents
Change person member limited liability partnership with name change date
Date: 26 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-10
Officer name: Roderick Lamont Richards
Documents
Change registered office address limited liability partnership with date old address new address
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Address
Type: LLAD01
New address: Graphite Capital 4th Floor 7 Air Street London W1B 5AD
Old address: 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ
Change date: 2019-06-12
Documents
Notification of a person with significant control statement limited liability partnership
Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC08
Documents
Cessation of a person with significant control limited liability partnership
Date: 11 Feb 2019
Action Date: 20 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2018-11-20
Psc name: Graphite Capital Private Equity Limited
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 21 Dec 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-11-20
Officer name: Graphite Capital Private Equity Limited
Documents
Accounts with accounts type full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person member limited liability partnership with name change date
Date: 31 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-10-01
Officer name: Michael John Tilbury
Documents
Change person member limited liability partnership with name change date
Date: 31 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-10-01
Officer name: Mr Timothy James Spence
Documents
Change to a person with significant control limited liability partnership
Date: 20 Apr 2018
Action Date: 11 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2018-04-11
Psc name: Graphite Capital Equity Co Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Graphite Capital Equity Co Limited
Change date: 2018-04-11
Documents
Confirmation statement with no updates
Date: 11 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-01-09
Documents
Accounts with accounts type full
Date: 20 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person member limited liability partnership with name change date
Date: 27 Feb 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-02-14
Officer name: Stephen Paul Cavell
Documents
Change person member limited liability partnership with name change date
Date: 27 Feb 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Michael John Tilbury
Change date: 2017-01-10
Documents
Change person member limited liability partnership with name change date
Date: 13 Feb 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Michael Thomas Innes
Change date: 2017-01-10
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-01-09
Documents
Appoint person member limited liability partnership with appointment date
Date: 02 Nov 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-10-01
Officer name: Simon May
Documents
Appoint person member limited liability partnership with appointment date
Date: 02 Nov 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Rachael Baker
Appointment date: 2016-10-03
Documents
Accounts with accounts type full
Date: 12 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person member limited liability partnership with name change date
Date: 11 Aug 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Roderick Lamont Richards
Change date: 2016-04-01
Documents
Termination member limited liability partnership with name termination date
Date: 08 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-02-01
Officer name: Kane Bayliss
Documents
Termination member limited liability partnership with name termination date
Date: 08 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Emma Clare Osborne
Termination date: 2016-02-01
Documents
Annual return limited liability partnership with made up date
Date: 05 Feb 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-01-09
Documents
Appoint person member limited liability partnership with appointment date
Date: 21 Sep 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-07-31
Officer name: Mr. Humphrey Piers Albert Baker
Documents
Accounts with accounts type full
Date: 28 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 23 Jun 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-05-22
Officer name: Ann Jennifer Michelman
Documents
Annual return limited liability partnership with made up date
Date: 28 Jan 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-01-09
Documents
Termination member limited liability partnership with name termination date
Date: 13 Oct 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-08-29
Officer name: Mark Hugh Hudson
Documents
Appoint person member limited liability partnership
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: James Edward Markham
Documents
Appoint person member limited liability partnership
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Richard Martin Crayton
Documents
Appoint person member limited liability partnership
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mudassir Yar Khan
Documents
Appoint person member limited liability partnership
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Omar Kayat
Documents
Appoint person member limited liability partnership
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mark Norman Hall
Documents
Appoint person member limited liability partnership
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Timothy James Spence
Documents
Appoint person member limited liability partnership
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Kane Bayliss
Documents
Appoint person member limited liability partnership
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Emma Clare Osborne
Documents
Appoint person member limited liability partnership
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ann Jennifer Michelman
Documents
Appoint person member limited liability partnership
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Michael Thomas Innes
Documents
Appoint person member limited liability partnership
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mark Hugh Hudson
Documents
Appoint person member limited liability partnership
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Michael John Tilbury
Documents
Appoint person member limited liability partnership
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Stephen Paul Cavell
Documents
Change person member limited liability partnership with name change date
Date: 18 Feb 2014
Action Date: 12 Feb 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-02-12
Officer name: Roderick Lamont Richards
Documents
Change account reference date limited liability partnership current extended
Date: 17 Feb 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: LLAA01
New date: 2015-03-31
Made up date: 2015-01-31
Documents
Incorporation limited liability partnership
Date: 09 Jan 2014
Category: Incorporation
Type: LLIN01
Documents
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