GRAHAM CAPITAL LLP

Key Data

Status

Active

Company No.

OC363326

Incorporation date

31/03/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/03/2011)

20/04/2026

Location of register of charges has been changed from 21 Lombard Street London EC3V 9AH England to 3 Lombard Street London EC3V 9AA

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15/04/2026

Appointment of Mr Mrinal Ashwin Ramsaha as a member on 2026-04-13

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10/04/2026

Termination of appointment of David James Rule as a member on 2026-04-10

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09/04/2026

Confirmation statement made on 2026-03-30 with no updates

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08/04/2026

Termination of appointment of Mohamed Mourad Ellouze as a member on 2025-01-20

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08/04/2026

Appointment of Mr Mohamed Mourad Ellouze as a member on 2025-01-20

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03/04/2026

Member's details changed for Mr Wayne Jason Scull on 2024-01-02

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01/04/2026

Member's details changed for Mr Andrew Swaine on 2011-09-12

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31/03/2026

Termination of appointment of Stephen Anthony Apel Modelfino as a member on 2026-03-27

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17/03/2026

Member's details changed for Ms Yanxia Sun on 2025-06-16

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09/03/2026

Termination of appointment of Nermin Jackman as a member on 2026-03-05

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03/02/2026

Appointment of Mr Nick Rontogiannis as a member on 2025-12-08

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18/09/2025

Appointment of Mr David Bakstein as a member on 2025-09-08

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15/07/2025

Full accounts made up to 2024-12-31

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17/06/2025

Appointment of Ms Yanxia Sun as a member on 2025-06-16

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17/06/2025

Appointment of Mr Alessandro Taglietti as a member on 2025-06-09

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28/05/2025

Appointment of Mr Mark Alan Panter as a member on 2025-05-27

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08/04/2025

Appointment of Mr Benedict Peter Treloar as a member on 2025-04-07

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03/04/2025

Termination of appointment of Alexander Kazantsev as a member on 2025-04-02

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03/04/2025

Member's details changed for Mr Christopher Martyn Jones on 2025-04-03

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

01/04/2025

Member's details changed for Mr Abhishek Singhania on 2025-04-01

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01/04/2025

Member's details changed for Mr Seamus Eoin O'boyle on 2025-04-01

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25/03/2025

Second filing for the appointment of Nermin Jackman as a member

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21/01/2025

Appointment of Mr Mohamed Mourad Ellouze as a member on 2025-01-20

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21/01/2025

Appointment of Mr Alexander Dimitrov Mirtchev as a member on 2025-01-20

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14/01/2025

Termination of appointment of Guillaume Jacques Gerard Nicolle as a member on 2025-01-13

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14/01/2025

Appointment of Mr Derek Arnold as a member on 2025-01-13

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14/01/2025

Appointment of Mr Abhishek Singhania as a member on 2025-01-13

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09/01/2025

Appointment of Mr Nermin Jackman as a member on 2025-01-06

View PDF (3 pages)

17/12/2024

Member's details changed for Mr Alexander Kazantsev on 2024-12-10

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17/12/2024

Member's details changed for Mr Stephen James Mcguinness on 2024-12-16

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20/11/2024

Termination of appointment of Preben Ramm as a member on 2024-11-08

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09/09/2024

Member's details changed for Mr Kacper Blazej Brzezniak on 2024-09-06

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27/08/2024

Appointment of Mr Jacl Herbert William Norris as a member on 2024-08-27

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27/08/2024

Member's details changed for Mr Jacl Herbert William Norris on 2024-08-27

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20/08/2024

Termination of appointment of Antonio Del Favero as a member on 2024-08-19

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23/07/2024

Member's details changed for Mr Alexander Kazantsev on 2024-07-22

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25/06/2024

Termination of appointment of William Airey as a member on 2024-06-25

View PDF (1 pages)

11/06/2024

Appointment of Mr David James Rule as a member on 2024-06-10

View PDF (2 pages)

30/05/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

21/05/2024

Appointment of Mr Antonio Del Favero as a member on 2024-05-20

View PDF (2 pages)

14/05/2024

Appointment of Mr David Ric as a member on 2024-05-08

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02/05/2024

Appointment of Mr William Airey as a member on 2024-05-01

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04/04/2024

Confirmation statement made on 2024-03-30 with no updates

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20/03/2024

Member's details changed for Mr Stephen Anthony Apel Modelfino on 2023-09-01

View PDF (2 pages)

10/01/2024

Termination of appointment of Ali Saad as a member on 2024-01-09

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10/01/2024

Appointment of Mr Ali Saad as a member on 2024-01-09

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09/01/2024

Appointment of Mr Ali Saad as a member on 2024-01-09

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04/01/2024

Appointment of Mr Wayne Jason Scull as a member on 2024-01-02

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07/12/2023

Appointment of Mr Ashley David Shaw as a member on 2023-11-30

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22/11/2023

Termination of appointment of Stephen Drew as a member on 2023-11-17

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12/09/2023

Appointment of Mr Jon Arne Thoresen as a member on 2023-09-11

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31/05/2023

Termination of appointment of Raghav Subbarao as a member on 2023-05-31

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23/05/2023

Appointment of Mr Stephen Anthony Apel Modelfino as a member on 2023-05-22

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23/05/2023

Appointment of Mr Guillaume Jacques Gerard Nicolle as a member on 2023-05-23

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01/05/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

11/04/2023

Member's details changed for Mr Raghav Subbarao on 2023-04-05

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30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

07/03/2023

Member's details changed for Mr Stephen James Mcguinness on 2023-03-07

View PDF (2 pages)

31/01/2023

Termination of appointment of Anatoly Borodyansky as a member on 2023-01-31

View PDF (1 pages)

08/11/2022

Member's details changed for Mr Alexander Kazantsev on 2022-08-12

View PDF (2 pages)

27/09/2022

Member's details changed for Mr Anatoly Borodyansky on 2022-09-07

View PDF (2 pages)

19/07/2022

Appointment of Mr Alexander Kazantsev as a member on 2022-07-18

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31/05/2022

Termination of appointment of Mohamad Omar Itani as a member on 2022-05-25

View PDF (1 pages)

05/05/2022

Appointment of Mr Raghav Subbarao as a member on 2022-05-03

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28/04/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

05/04/2022

Confirmation statement made on 2022-03-31 with no updates

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06/01/2022

Appointment of Mr Stephen Drew as a member on 2022-01-04

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21/12/2021

Appointment of Mr Mohamad Omar Itani as a member on 2021-12-15

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10/09/2021

Termination of appointment of Andrew James Manuel as a member on 2021-09-10

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30/07/2021

Appointment of Mr Kacper Blazej Brzezniak as a member on 2021-07-28

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29/07/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

22/06/2021

Member's details changed for Mr Christopher Martyn Jones on 2021-06-22

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

06/04/2021

Location of register of charges has been changed from C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF England to 21 Lombard Street London EC3V 9AH

View PDF (1 pages)

06/04/2021

Member's details changed for Mr Stephen James Mcguinness on 2021-03-12

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29/05/2020

Termination of appointment of Benjamin Richard Lewis as a member on 2020-05-29

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01/05/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

03/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

10/02/2020

Appointment of Mr Preben Ramm as a member on 2020-01-06

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06/02/2020

Member's details changed for Mr Stephen James Mcguinness on 2020-02-01

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06/02/2020

Appointment of Mr Seamus Eoin O'boyle as a member on 2020-01-06

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06/02/2020

Member's details changed for Mr Anatoly Borodyansky on 2020-01-20

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26/07/2019

Termination of appointment of Marjan Ertefai as a member on 2019-07-26

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21/06/2019

Appointment of Mr Andrew James Manuel as a member on 2019-04-16

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11/06/2019

Termination of appointment of David Oliver Curtin as a member on 2019-06-11

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01/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

29/03/2019

Member's details changed for Ms Marjan Ertefai on 2019-03-29

View PDF (2 pages)

01/03/2019

Member's details changed for Mr Anatoly Borodyansky on 2019-02-14

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31/12/2018

Termination of appointment of Steven J Chasan as a member on 2018-12-31

View PDF (1 pages)

18/12/2018

Termination of appointment of Scott Graeme Ainsbury as a member on 2018-12-14

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28/09/2018

Termination of appointment of Pamela Youssef Massaad Scott as a member on 2018-09-28

View PDF (1 pages)

28/09/2018

Termination of appointment of Thomas Edward Speight as a member on 2018-09-28

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24/08/2018

Appointment of Ms Marjan Ertefai as a member on 2018-08-20

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21/07/2018

Appointment of Mr Scott Graeme Ainsbury as a member on 2018-07-20

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12/07/2018

Appointment of Mr David Oliver Curtin as a member on 2018-07-09

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15/06/2018

Termination of appointment of Robbert Patrick Schut as a member on 2018-06-14

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23/04/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

14/12/2017

Member's details changed for Ms Pamela Youssef-Massaad on 2017-12-13

View PDF (2 pages)

13/12/2017

Member's details changed for Mr Anatoly Borodansky on 2017-05-01

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13/10/2017

Termination of appointment of James Vogl as a member on 2017-10-13

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05/09/2017

Appointment of Mr Anatoly Borodansky as a member on 2017-05-01

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25/05/2017

Appointment of Mr Steven J Chasan as a member on 2017-05-18

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25/05/2017

Member's details changed for Mr Thomas Edward Speight on 2017-05-25

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05/05/2017

Termination of appointment of Jonathan David Matthews as a member on 2017-05-05

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20/04/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (4 pages)

31/03/2017

Termination of appointment of Ralph Joachim Sueppel as a member on 2017-03-31

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31/03/2017

Termination of appointment of Christopher Mathew Wren as a member on 2017-03-31

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06/03/2017

Appointment of Ms Pamela Youssef-Massaad as a member on 2016-02-06

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06/03/2017

Appointment of Mr Benjamin Richard Lewis as a member on 2017-02-06

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03/01/2017

Appointment of Mr Thomas Edward Speight as a member on 2016-12-05

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04/10/2016

Termination of appointment of Stefanos Kordas as a member on 2016-09-30

View PDF (1 pages)

05/08/2016

Appointment of Mr Christopher Martyn Jones as a member on 2016-08-01

View PDF (2 pages)

05/08/2016

Termination of appointment of James Miller Hochman as a member on 2016-08-05

View PDF (1 pages)

07/06/2016

Appointment of Mr Jonathan David Matthews as a member on 2016-06-06

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19/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

03/05/2016

Termination of appointment of Arno Adrian Pilz as a member on 2016-04-27

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06/04/2016

Annual return made up to 2016-03-31

View PDF (8 pages)

06/04/2016

Register(s) moved to registered inspection location C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF

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05/04/2016

Location of register of charges has been changed to C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF

View PDF (1 pages)

05/04/2016

Termination of appointment of Gavin Postlethwaite as a member on 2016-04-04

View PDF (1 pages)

30/03/2016

Termination of appointment of Jonathon Kowalski as a member on 2016-03-25

View PDF (1 pages)

08/03/2016

Member's details changed for Mr Andrew Swaine on 2015-09-01

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02/02/2016

Member's details changed for Mr Christopher Mathew Wren on 2015-09-26

View PDF (2 pages)

26/01/2016

Second filing of LLAP01 previously delivered to Companies House

View PDF (5 pages)

29/09/2015

Appointment of Mr Arno Adrian Pilz as a member on 2015-09-29

View PDF (2 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

29/05/2015

Termination of appointment of Andrea Carlo Fioravanti as a member on 2015-05-29

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-03-31

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27/02/2015

Termination of appointment of Emmanuel Benchimol as a member on 2015-02-27

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18/12/2014

Termination of appointment of Mark Jeremy Benson as a member on 2014-12-18

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31/10/2014

Termination of appointment of Massimilano Martirani as a member on 2014-10-23

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03/10/2014

Termination of appointment of Thomas Richard Allen Corns as a member on 2014-10-03

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19/08/2014

Appointment of Mr Christopher Mathew Wren as a member on 2014-08-19

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05/08/2014

Member's details changed for Mr. Gavin Postlethwaite on 2014-07-24

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26/06/2014

Member's details changed for Mr Andrea Carlo Fioravanti on 2014-06-23

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13/06/2014

Second filing of LLAP01 previously delivered to Companies House

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04/06/2014

Termination of appointment of Marangatty Karthikeyan as a member

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29/05/2014

Termination of appointment of David Bueno Monge as a member

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29/05/2014

Second filing of LLAP01 previously delivered to Companies House

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07/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

02/05/2014

Termination of appointment of Nathan Barker as a member

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27/04/2014

Annual return made up to 2014-03-31

View PDF (11 pages)

22/04/2014

Appointment of Mr Robbert Patrick Schut as a member

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22/04/2014

Member's details changed for Mr. Stephen Mcguiness on 2013-02-15

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08/04/2014

Termination of appointment of Daniel Colombi as a member

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08/04/2014

Termination of appointment of Jennifer Fraser as a member

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04/03/2014

Member's details changed for Mr. James Vogl on 2014-03-01

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19/12/2013

Termination of appointment of Paul Elkins as a member

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10/12/2013

Member's details changed for Mr Nathan Paul Barker on 2012-09-06

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10/12/2013

Member's details changed for Mr. Jonathon Kowalski on 2013-12-07

View PDF (2 pages)

29/11/2013

Member's details changed for Mr Andrea Carlo Fioravanti on 2013-09-30

View PDF (2 pages)

30/09/2013

Termination of appointment of Simon Crooks as a member

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30/09/2013

Termination of appointment of Lee Bostock as a member

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17/09/2013

Appointment of Mr Thomas Richard Allen Corns as a member

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17/09/2013

Appointment of Mr Andrea Carlo Fioravanti as a member

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20/08/2013

Termination of appointment of Lars Ahlgreen as a member

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13/08/2013

Member's details changed for Mr Andrew Swaine on 2013-08-13

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13/08/2013

Member's details changed for Mr Nathan Paul Barker on 2013-08-13

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13/08/2013

Appointment of Mr Daniel John Colombi as a member

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13/08/2013

Appointment of Mr Emmanuel Benchimol as a member

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13/08/2013

Appointment of Mr Lars Ahlgreen as a member

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06/05/2013

Termination of appointment of Alan Ireland as a member

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01/05/2013

Annual return made up to 2013-03-31

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24/04/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

23/04/2013

Appointment of Mr. Stephen Mcguiness as a member

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23/04/2013

Termination of appointment of Tony Woods as a member

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23/04/2013

Appointment of Mr. Tony Woods as a member

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01/04/2013

Termination of appointment of Justin Wicks as a member

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04/03/2013

Appointment of Mr. Mark Jeremy Benson as a member

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26/02/2013

Member's details changed for Graham Capital Holdings Ltd on 2012-07-01

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26/02/2013

Member's details changed for Mr James Miller Hochman on 2012-07-01

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03/12/2012

Termination of appointment of Andrew Mills as a member

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06/11/2012

Appointment of Mr. Paul John Elkins as a member

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23/10/2012

Registered office address changed from C/O Mercer & Hole 76 Shoe Lane International Press Centre London EC4A 3JB United Kingdom on 2012-10-23

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22/10/2012

Appointment of Mr. Marangatty Sreedharan Karthikeyan as a member on 2012-10-17

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22/10/2012

Appointment of Mr. James Vogl as a member

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22/10/2012

Appointment of Ms. Jennifer Jane Fraser as a member

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22/10/2012

Appointment of Mr. Lee Anthony Bostock as a member

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22/10/2012

Appointment of Mr. Gavin Postlethwaite as a member

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10/10/2012

Termination of appointment of Philip Moore as a member

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10/10/2012

Termination of appointment of Tzy Tan as a member

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10/10/2012

Termination of appointment of Richard Walsh as a member

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30/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

26/04/2012

Annual return made up to 2012-03-31

View PDF (12 pages)

26/04/2012

Member's details changed for Stefanos Kordas on 2012-04-25

View PDF (2 pages)

26/04/2012

Registered office address changed from International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 2012-04-26

View PDF (1 pages)

24/04/2012

Appointment of Andrew Mills as a member

View PDF (2 pages)

23/04/2012

Appointment of Massimilano Martirani as a member

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02/03/2012

Appointment of Mr. Richard Brendan Walsh as a member

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02/03/2012

Member's details changed for Stefanos Kordas on 2012-03-02

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01/03/2012

Appointment of Mr. Alan Ireland as a member

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01/03/2012

Appointment of Mr. Tzy Tien Alvin Tan as a member

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01/03/2012

Appointment of Mr. David Marcos Bueno Monge as a member

View PDF (2 pages)

01/03/2012

Appointment of Mr. Justin Bruce Wicks as a member

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01/03/2012

Appointment of Mr. Simon Anthony Crooks as a member

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01/03/2012

Appointment of Mr. Ralph Joachim Sueppel as a member

View PDF (2 pages)

01/03/2012

Appointment of Mr. Philip Moore as a member

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01/03/2012

Appointment of Mr. Jonathon Kowalski as a member

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09/11/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

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26/09/2011

Appointment of Mr Andrew Swaine as a member

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26/09/2011

Appointment of Mr Nathan Paul Barker as a member

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19/09/2011

Appointment of Steven Kordas as a member

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31/03/2011

Incorporation of a limited liability partnership

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GRAHAM CAPITAL HOLDINGS LTD	LLP Designated Member	31/03/2011 - Present	-
Colombi, Daniel John, Director	LLP Member	01/06/2013 - 01/04/2014	1
Mcguinness, Stephen James	LLP Member	15/02/2013 - Present	4
Jones, Christopher Martyn	LLP Designated Member	01/08/2016 - Present	-
Borodyansky, Anatoly	LLP Member	01/05/2017 - 31/01/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GRAHAM CAPITAL LLP

GRAHAM CAPITAL LLP is an(a) Active company incorporated on 31/03/2011 with the registered office located at 55 Baker Street, London W1U 8EW. There are currently 22 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAHAM CAPITAL LLP?

GRAHAM CAPITAL LLP is currently Active. It was registered on 31/03/2011 .

Where is GRAHAM CAPITAL LLP located?

GRAHAM CAPITAL LLP is registered at 55 Baker Street, London W1U 8EW.

What is the latest filing for GRAHAM CAPITAL LLP?

The latest filing was on 20/04/2026: Location of register of charges has been changed from 21 Lombard Street London EC3V 9AH England to 3 Lombard Street London EC3V 9AA.