GRAPHITE PRIVATE EQUITY LLP

Key Data

Status

Active

Company No.

OC327780

Incorporation date

24/04/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 13/12/2022)

02/04/2026

Termination of appointment of Mudassir Yar Khan as a member on 2026-03-31

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02/02/2026

Termination of appointment of Matthew Hamilton-Allen as a member on 2026-01-30

View PDF (1 pages)

18/12/2025

Full accounts made up to 2025-03-31

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25/09/2025

Appointment of Mr Simon Charles Harper as a member on 2025-09-01

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26/08/2025

Termination of appointment of Emma Winter as a member on 2025-08-15

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30/07/2025

Termination of appointment of Rachael Baker as a member on 2025-07-16

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

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28/11/2024

Full accounts made up to 2024-03-31

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22/11/2024

Termination of appointment of John Western as a member on 2024-11-21

View PDF (1 pages)

16/09/2024

Termination of appointment of Simon Kenneth Ffitch as a member on 2024-08-31

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12/07/2024

Appointment of Miss Emma Winter as a member on 2024-07-01

View PDF (2 pages)

12/07/2024

Appointment of Mr Matthew Hamilton-Allen as a member on 2024-07-01

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12/07/2024

Appointment of Mr Nicholas Eichorn as a member on 2024-07-01

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22/05/2024

Confirmation statement made on 2024-05-22 with no updates

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21/05/2024

Member's details changed for Graphite Capital Management Llp on 2024-05-17

View PDF (1 pages)

06/03/2024

Termination of appointment of Graphite Capital Investment Management Ltd as a member on 2024-02-28

View PDF (1 pages)

16/01/2024

Termination of appointment of Humphrey Piers Albert Baker as a member on 2024-01-09

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21/12/2023

Full accounts made up to 2023-03-31

View PDF (12 pages)

04/08/2023

Termination of appointment of Michael Thomas Innes as a member on 2023-08-03

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2022-03-31

View PDF (12 pages)

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

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
GRAPHITE CAPITAL MANAGEMENT LLP	LLP Member	24/04/2007 - Present	11
GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED	LLP Designated Member	24/04/2007 - 28/02/2024	2
Hudson, Mark Hugh	LLP Member	16/09/2011 - 08/08/2017	5
Golser, Markus Andreas	LLP Designated Member	16/09/2011 - Present	3
Gray, Andrew John Kennedy	LLP Designated Member	16/09/2011 - Present	3

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About GRAPHITE PRIVATE EQUITY LLP

GRAPHITE PRIVATE EQUITY LLP is an(a) Active company incorporated on 24/04/2007 with the registered office located at 4th Floor 7 Air Street, London W1B 5AD. There are currently 11 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 GRAPHITE PRIVATE EQUITY LLP?

GRAPHITE PRIVATE EQUITY LLP is currently Active. It was registered on 24/04/2007 .

Where is GRAPHITE PRIVATE EQUITY LLP located?

GRAPHITE PRIVATE EQUITY LLP is registered at 4th Floor 7 Air Street, London W1B 5AD.

What is the latest filing for GRAPHITE PRIVATE EQUITY LLP?

The latest filing was on 02/04/2026: Termination of appointment of Mudassir Yar Khan as a member on 2026-03-31.