GRAHAM CAPITAL LLP
Active - Accounts Filed
General Information
NAME
GRAHAM CAPITAL LLP
COMPANY NUMBER
OC363326
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/03/2011
(13 years and 8 months old)
WEBSITE
www.grahamcapital.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 8EW
55 Baker Street
London
W1U 8EW
International Press Centre
76 Shoe Lane
London
EC4A 3JB
Telephone: 78712100
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 |
|---|---|
| 22/11/2024 | Preben Ramm (926695629) has left the board |
| 29/08/2024 | New Board Member Jack Herbert William Norris (932651622) Appointed |
| 22/08/2024 | Antonio Del Favero (932325555) has left the board |
Credit Risk Overview
Want to learn more about GRAHAM CAPITAL LLP?
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 GRAHAM CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAHAM CAPITAL LLP?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2011 - Present (13 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
15/02/2013 - Present (11 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 22/11/2024 | Preben Ramm (926695629) has left the board |
| 29/08/2024 | New Board Member Jack Herbert William Norris (932651622) Appointed |
| 22/08/2024 | Antonio Del Favero (932325555) has left the board |
| 22/08/2024 | Antonio Del Favero (932325555) has left the board |
| 13/06/2024 | New Board Member David James Rule (926789526) Appointed |
| 04/06/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Antonio Del Favero (932325555) Appointed |
| 16/05/2024 | New Board Member David Ric (925227350) Appointed |
| 06/05/2024 | New Board Member William Airey (932267759) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Ali Saad (931793277) Appointed |
| 12/01/2024 | Ali Saad (931789850) has left the board |
| 11/01/2024 | New Board Member Ali Saad (931789850) Appointed |
| 08/01/2024 | New Board Member Wayne Jason Scull (928357522) Appointed |
| 11/12/2023 | New Board Member Ashley David Shaw (927647042) Appointed |
| 24/11/2023 | Stephen Drew (907693490) has left the board |
| 14/09/2023 | New Board Member Jon Arne Thoresen (931344835) Appointed |
| 02/06/2023 | Raghav Subbarao (929549690) has left the board |
| 25/05/2023 | New Board Member Stephen Anthony Apel Modelfino (930936372) Appointed |
| 25/05/2023 | New Board Member Guillaume Jacques Gerard Nicolle (928175971) Appointed |
| 05/05/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | Anatoly Borodyansky (923756910) has left the board |
| 21/07/2022 | New Board Member Alexander Kazantsev (929816536) Appointed |
| 02/06/2022 | Mohamad Omar Itani (929075670) has left the board |
| 09/05/2022 | New Board Member Raghav Subbarao (929549690) Appointed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Stephen Drew (907693490) Appointed |
| 23/12/2021 | New Board Member Mohamad Omar Itani (929075670) Appointed |
| 14/09/2021 | Andrew James Manuel (925973465) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 02/06/2020 | Benjamin Richard Lewis (922612592) has left the board |
| 06/05/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Preben Ramm (926695629) Appointed |
| 10/02/2020 | New Board Member Seamus Eoin O'Boyle (926688647) Appointed |
| 30/07/2019 | Marjan Ertefai (916316386) has left the board |
| 25/06/2019 | New Board Member Andrew James Manuel (925973465) Appointed |
| 13/06/2019 | David Oliver Curtin (919782834) has left the board |
| 05/05/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | Steven J Chasan (912683655) has left the board |
| 20/12/2018 | Scott Graeme Ainsbury (924865390) has left the board |
| 02/10/2018 | Pamela Youssef Massaad Scott (922614333) has left the board |
| 02/10/2018 | Thomas Edward Speight (922161794) has left the board |
| 28/08/2018 | New Board Member Marjan Ertefai (916316386) Appointed |
| 25/07/2018 | New Board Member Scott Graeme Ainsbury (924865390) Appointed |
| 16/07/2018 | New Board Member David Oliver Curtin (919782834) Appointed |
| 19/06/2018 | Robbert Patrick Schut (918705774) has left the board |
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