GRAPHITE GP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHITE GP HOLDINGS LIMITED
COMPANY NUMBER
04277039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
28/08/2001
(23 years and 3 months old)
WEBSITE
https://www.graphitecapital.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/08/2001
29/10/2001
GRANDBRANCH LIMITED
LONDON
W1B 5AD
Telephone: 02078255300
TPS: No
4th Floor 7 Air Street
London
W1B 5AD
Telephone: 78255300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAPHITE GP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHITE GP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHITE GP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/12/2006 - Present (17 years and 11 months) Secretary: 14/12/2005 - Present (18 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director&Secretary |
Current: 10 Past: 20 |
View Report |
|
15/12/2005 - Present (18 years and 11 months) Born in N/A |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
28/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
28/08/2001 - 24/09/2001 (0 months) 28/08/2001 - Present (23 years and 3 months) 28/08/2001 - Present (23 years and 3 months) 28/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/09/2001 - Present (23 years and 2 months) Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | Change in Reg. Office |
| 14/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 26/11/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 28/07/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 03/08/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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