| Date | Description |
|---|
| 2024-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN WESTERN |
| 2024-09-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON FFITCH |
| 2024-07-12 |
update statutory_documents LLP MEMBER APPOINTED MISS EMMA WINTER |
| 2024-07-12 |
update statutory_documents LLP MEMBER APPOINTED MR MATTHEW HAMILTON-ALLEN |
| 2024-07-12 |
update statutory_documents LLP MEMBER APPOINTED MR NICHOLAS EICHORN |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, NO UPDATES |
| 2024-05-21 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGEMENT LLP / 17/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GRAPHITE CAPITAL INVESTMENT MANAGEMENT LTD |
| 2024-01-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HUMPHREY BAKER |
| 2023-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL INNES |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name GRAPHITE CAPITAL GENERAL PARTNER VII LLP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name GRAPHITE CAPITAL GENERAL PARTNER VII LLP => GRAPHITE PRIVATE EQUITY LLP |
| 2023-03-01 |
update statutory_documents COMPANY NAME CHANGED GRAPHITE CAPITAL GENERAL PARTNER VII LLP
CERTIFICATE ISSUED ON 01/03/23 |
| 2023-03-01 |
update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS INNES / 30/09/2022 |
| 2022-10-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON KENNETH FFITCH / 30/09/2022 |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD CRAYTON |
| 2022-07-04 |
update statutory_documents LLP MEMBER APPOINTED MR TONY SAADE |
| 2022-06-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK NORMAN HALL / 06/06/2022 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RODERICK RICHARDS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK NORMAN HALL / 21/09/2021 |
| 2021-09-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN TILBURY / 21/09/2021 |
| 2021-09-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR OMAR KAYAT / 21/09/2021 |
| 2021-09-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR. HUMPHREY PIERS ALBERT BAKER / 21/09/2021 |
| 2021-07-22 |
update statutory_documents LLP MEMBER APPOINTED MR JOHN WESTERN |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON MAY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 0 => 4 |
| 2020-07-07 |
update num_mort_outstanding 0 => 4 |
| 2020-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3277800001 |
| 2020-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3277800002 |
| 2020-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3277800003 |
| 2020-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3277800004 |
| 2020-06-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MARTIN CRAYTON / 27/05/2020 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-07 |
delete address 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ |
| 2019-07-07 |
insert address 4TH FLOOR 7 AIR STREET LONDON W1B 5AD |
| 2019-07-07 |
update registered_address |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHEN CAVELL |
| 2019-06-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK NORMAN HALL / 10/06/2019 |
| 2019-06-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR OMAR KAYAT / 10/06/2019 |
| 2019-06-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MARTIN CRAYTON / 10/06/2019 |
| 2019-06-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR. HUMPHREY PIERS ALBERT BAKER / 10/06/2019 |
| 2019-06-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MUDASSIR YAR KHAN / 10/06/2019 |
| 2019-06-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON KENNETH FFITCH / 10/06/2019 |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
4TH FLOOR
BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BQ |
| 2019-06-12 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL INVESTMENT MANAGEMENT LTD / 10/06/2019 |
| 2019-06-12 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGEMENT LLP / 10/06/2019 |
| 2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGEMENT LLP / 10/06/2019 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN TILBURY / 01/10/2018 |
| 2018-10-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SPENCE / 01/10/2018 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANN MICHELMAN |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EMMA OSBORNE |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KANE BAYLISS |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK HUDSON |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN PAUL CAVELL / 14/02/2017 |
| 2017-02-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN TILBURY / 10/01/2017 |
| 2017-02-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL THOMAS INNES / 10/01/2017 |
| 2017-02-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SPENCE / 10/01/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-02 |
update statutory_documents LLP MEMBER APPOINTED RACHAEL BAKER |
| 2016-11-02 |
update statutory_documents LLP MEMBER APPOINTED SIMON MAY |
| 2016-08-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RODERICK LAMONT RICHARDS / 01/04/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/16 |
| 2016-06-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANN JENNIFER MICHELMAN / 28/05/2015 |
| 2016-06-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK HUGH HUDSON / 08/07/2014 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-21 |
update statutory_documents LLP MEMBER APPOINTED MR. HUMPHREY PIERS ALBERT BAKER |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/14 |
| 2014-03-25 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL INVESTMENT MANAGEMENT LTD / 19/03/2014 |
| 2014-03-25 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGEMENT LLP / 19/03/2014 |
| 2014-03-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR KANE BAYLISS / 03/03/2014 |
| 2014-03-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES EDWARD MARKHAM / 18/02/2014 |
| 2014-02-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RODERICK LAMONT RICHARDS / 12/02/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN O'NEILL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/13 |
| 2013-05-21 |
update statutory_documents LLP MEMBER APPOINTED MARK NORMAN HALL |
| 2013-05-21 |
update statutory_documents LLP MEMBER APPOINTED MR KANE BAYLISS |
| 2013-05-21 |
update statutory_documents LLP MEMBER APPOINTED MUDASSIR YAR KHAN |
| 2013-05-21 |
update statutory_documents LLP MEMBER APPOINTED OMAR KAYAT |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/12 |
| 2012-06-14 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2012-04-03 |
update statutory_documents LLP MEMBER APPOINTED ANDREW JOHN KENNEDY GRAY |
| 2012-04-03 |
update statutory_documents LLP MEMBER APPOINTED ANN JENNIFER MICHELMAN |
| 2012-04-03 |
update statutory_documents LLP MEMBER APPOINTED EMMA CLARE OSBORNE |
| 2012-04-03 |
update statutory_documents LLP MEMBER APPOINTED JAMES MARKHAM |
| 2012-04-03 |
update statutory_documents LLP MEMBER APPOINTED JOHN MARTIN O'NEILL |
| 2012-04-03 |
update statutory_documents LLP MEMBER APPOINTED MARK HUGH HUDSON |
| 2012-04-03 |
update statutory_documents LLP MEMBER APPOINTED MARKUS ANDREAS GOLSER |
| 2012-04-03 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL JOHN TILBURY |
| 2012-04-03 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL THOMAS INNES |
| 2012-04-03 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD MARTIN CRAYTON |
| 2012-04-03 |
update statutory_documents LLP MEMBER APPOINTED RODERICK LAMONT RICHARDS |
| 2012-04-03 |
update statutory_documents LLP MEMBER APPOINTED SIMON KENNETH FFITCH |
| 2012-04-03 |
update statutory_documents LLP MEMBER APPOINTED STEPHEN PAUL CAVELL |
| 2012-04-03 |
update statutory_documents LLP MEMBER APPOINTED TIMOTHY JAMES SPENCE |
| 2011-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/11 |
| 2011-06-07 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL SHELF CO LTD / 07/01/2011 |
| 2011-06-07 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE MANAGEMENT LIMITED / 01/10/2009 |
| 2011-02-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL SHELF CO LIMITED / 07/01/2011 |
| 2011-01-12 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGEMENT LLP / 07/01/2011 |
| 2010-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/10 |
| 2009-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/09 |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/08 |
| 2007-06-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 2007-04-24 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |