| Date | Description |
|---|
| 2025-04-20 |
delete chiefinvestmentofficer Zoe Jackson |
| 2025-04-20 |
insert chiefinvestmentofficer Zoe Sanders |
| 2025-04-20 |
delete person Zoe Jackson |
| 2025-04-20 |
insert person Zoe Sanders |
| 2025-02-16 |
insert publicrelations_emails pr..@graphitecapital.com |
| 2025-02-16 |
delete person John Western |
| 2025-02-16 |
insert email pr..@graphitecapital.com |
| 2024-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3156120005 |
| 2024-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3156120006 |
| 2024-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3156120007 |
| 2024-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3156120008 |
| 2024-11-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN WESTERN |
| 2024-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-13 |
delete person Simon Ffitch |
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/24, NO UPDATES |
| 2024-09-11 |
update person_title Mike Tilbury: Senior Partner Head of New Investment => Senior Partner Head of the Investment Team |
| 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 |
| 2024-07-09 |
delete chiefinvestmentofficer Matt Hamilton-Allen |
| 2024-07-09 |
insert chiefinvestmentofficer Alex Hearne |
| 2024-07-09 |
insert chiefinvestmentofficer Edgar Borg Rodriguez |
| 2024-07-09 |
insert chiefinvestmentofficer Thomas Llewellyn |
| 2024-07-09 |
insert chiefinvestmentofficer Zoe Jackson |
| 2024-07-09 |
delete person May Sulaiman |
| 2024-07-09 |
update person_title Alex Hearne: Investment Manager => Investment Director |
| 2024-07-09 |
update person_title Edgar Borg Rodriguez: Investment Manager => Investment Director |
| 2024-07-09 |
update person_title Emma Winter: Director Value Creation => Partner Value Creation; Partner |
| 2024-07-09 |
update person_title Matt Hamilton-Allen: Investment Director => Partner |
| 2024-07-09 |
update person_title Nick Eichorn: Director Value Creation => Partner Value Creation |
| 2024-07-09 |
update person_title Thomas Llewellyn: Investment Manager => Investment Director |
| 2024-07-09 |
update person_title Zoe Jackson: Investment Manager => Investment Director |
| 2024-06-06 |
insert person Zoe Jackson |
| 2024-04-09 |
insert person Rory Macleod |
| 2024-04-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL INNES |
| 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 |
| 2024-03-09 |
delete person Humphrey Baker |
| 2024-03-09 |
delete person Zoe Jackson |
| 2024-03-09 |
insert about_pages_linkeddomain linkedin.com |
| 2024-03-09 |
insert contact_pages_linkeddomain linkedin.com |
| 2024-03-09 |
insert index_pages_linkeddomain linkedin.com |
| 2024-03-09 |
insert portfolio_pages_linkeddomain linkedin.com |
| 2024-03-09 |
insert terms_pages_linkeddomain linkedin.com |
| 2024-01-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HUMPHREY BAKER |
| 2023-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RODERICK RICHARDS |
| 2023-07-01 |
delete index_pages_linkeddomain dusted.com |
| 2023-07-01 |
delete source_ip 206.189.124.159 |
| 2023-07-01 |
insert source_ip 80.95.186.215 |
| 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 |
| 2023-03-14 |
update person_title Tim Spence: Finance Director => CFO; Member of Graphite 's Board |
| 2023-01-09 |
update person_description Emma Winter => Emma Winter |
| 2022-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-07 |
delete person Mike Innes |
| 2022-11-07 |
update person_description James Markham => James Markham |
| 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 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD CRAYTON |
| 2022-07-07 |
delete chiefinvestmentofficer Tony Saade |
| 2022-07-07 |
update person_description Matt Hamilton-Allen => Matt Hamilton-Allen |
| 2022-07-07 |
update person_description Nick Eichorn => Nick Eichorn |
| 2022-07-07 |
update person_title Alex Hearne: Investment Executive => Investment Manager |
| 2022-07-07 |
update person_title Edgar Borg Rodriguez: Investment Executive => Investment Manager |
| 2022-07-07 |
update person_title Thomas Llewellyn: Investment Executive => Investment Manager |
| 2022-07-07 |
update person_title Tony Saade: Investment Director => Partner |
| 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 |
| 2022-06-06 |
delete chairman Rod Richards |
| 2022-06-06 |
insert chiefinvestmentofficer Matt Hamilton-Allen |
| 2022-06-06 |
delete person Jenny Michelman |
| 2022-06-06 |
delete person Rod Richards |
| 2022-06-06 |
insert person Emma Winter |
| 2022-06-06 |
insert person Matt Hamilton-Allen |
| 2022-06-06 |
insert person Nick Eichorn |
| 2022-04-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RODERICK LAMONT RICHARDS / 31/03/2022 |
| 2021-12-10 |
insert person Alex Hearne |
| 2021-12-10 |
insert person Thomas Llewellyn |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK NORMAN HALL / 16/09/2021 |
| 2021-09-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN TILBURY / 15/09/2021 |
| 2021-09-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR OMAR KAYAT / 16/09/2021 |
| 2021-09-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SPENCE / 15/09/2021 |
| 2021-09-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR. HUMPHREY PIERS ALBERT BAKER / 16/09/2021 |
| 2021-08-15 |
delete chiefinvestmentofficer Lara Markham |
| 2021-08-15 |
delete person Lara Markham |
| 2021-07-22 |
update statutory_documents LLP MEMBER APPOINTED MR JOHN WESTERN |
| 2021-07-15 |
delete chiefinvestmentofficer John Western |
| 2021-07-15 |
update person_title Humphrey Baker: Partner => Senior Partner |
| 2021-07-15 |
update person_title James Markham: Partner => Senior Partner |
| 2021-07-15 |
update person_title John Western: Investment Director => Partner |
| 2021-07-15 |
update person_title Omar Kayat: Partner => Senior Partner |
| 2021-07-15 |
update person_title Zoe Jackson: Investment Executive => Investment Manager |
| 2021-06-13 |
insert person Edgar Borg Rodriguez |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-24 |
delete chiefinvestmentofficer Sophie Davies |
| 2021-01-24 |
delete person Sophie Davies |
| 2021-01-24 |
insert person May Sulaiman |
| 2021-01-24 |
insert person Zoe Jackson |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON MAY |
| 2020-07-14 |
insert chiefinvestmentofficer Lara Markham |
| 2020-07-14 |
insert chiefinvestmentofficer Sophie Davies |
| 2020-07-14 |
update person_title Lara Markham: Investment Manager => Investment Director |
| 2020-07-14 |
update person_title Sophie Davies: Investment Manager => Investment Director |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MARTIN CRAYTON / 27/05/2020 |
| 2020-05-14 |
delete person Simon May |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHEN CAVELL |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-08 |
delete person Liam McGivern |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-08-09 |
delete chiefinvestmentofficer Liam McGivern |
| 2019-08-09 |
insert chiefinvestmentofficer John Western |
| 2019-08-09 |
insert chiefinvestmentofficer Tony Saade |
| 2019-08-09 |
update person_title John Western: Investment Manager => Investment Director |
| 2019-08-09 |
update person_title Liam McGivern: Investment Director => Partner |
| 2019-08-09 |
update person_title Mark Hall: Partner => Senior Partner |
| 2019-08-09 |
update person_title Tony Saade: Investment Manager => Investment Director |
| 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 |
| 2019-06-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK NORMAN HALL / 10/06/2019 |
| 2019-06-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR. HUMPHREY PIERS ALBERT BAKER / 10/06/2019 |
| 2019-06-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR OMAR KAYAT / 10/06/2019 |
| 2019-06-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MUDASSIR YAR KHAN / 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 |
| 2019-06-09 |
delete address Berkeley Square House, Berkeley Square, London W1J 6BQ |
| 2019-06-09 |
insert address 7 Air Street, Soho, London W1B 5AD |
| 2019-06-09 |
update primary_contact Berkeley Square House, Berkeley Square, London W1J 6BQ => 7 Air Street, Soho, London W1B 5AD |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GRAPHITE CAPITAL PRIVATE EQUITY LIMITED |
| 2018-11-07 |
update num_mort_charges 0 => 4 |
| 2018-11-07 |
update num_mort_outstanding 0 => 4 |
| 2018-11-02 |
update person_title Mike Tilbury: Senior Partner => Head of New Investment; Senior Partner |
| 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 |
| 2018-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3156120001 |
| 2018-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3156120002 |
| 2018-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3156120003 |
| 2018-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3156120004 |
| 2018-09-29 |
delete source_ip 5.79.62.160 |
| 2018-09-29 |
insert source_ip 206.189.124.159 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-08-26 |
delete otherexecutives Stephen Cavell |
| 2018-08-26 |
delete alias Graphite Enterprise Trust PLC |
| 2018-08-26 |
delete person Stephen Cavell |
| 2018-08-26 |
update person_title Lara Markham: Investment Executive => Investment Manager |
| 2018-08-26 |
update person_title Sophie Davies: Investment Executive => Investment Manager |
| 2018-05-27 |
insert chairman Rod Richards |
| 2018-05-27 |
update person_title Andy Gray: Member of Graphite 's Board; Senior Partner => Managing Partner; Senior Partner |
| 2018-05-27 |
update person_title Markus Golser: Member of Graphite 's Board; Senior Partner => Managing Partner; Senior Partner |
| 2018-05-27 |
update person_title Rod Richards: Managing Partner; Senior Partner => Chairman; Senior Partner |
| 2018-04-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL EQUITY CO LIMITED / 11/04/2018 |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-09 |
update website_status FlippedRobots => OK |
| 2017-12-09 |
delete index_pages_linkeddomain fca.org.uk |
| 2017-12-09 |
insert index_pages_linkeddomain google.co.uk |
| 2017-12-09 |
insert phone +44 (0)20 7825 5300 |
| 2017-11-20 |
update website_status OK => FlippedRobots |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANN MICHELMAN |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EMMA OSBORNE |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KANE BAYLISS |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK HUDSON |
| 2017-02-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN PAUL CAVELL / 14/02/2017 |
| 2017-02-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN TILBURY / 10/01/2017 |
| 2017-02-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL THOMAS INNES / 10/01/2017 |
| 2017-02-08 |
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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-02 |
update statutory_documents LLP MEMBER APPOINTED SIMON MAY |
| 2016-11-01 |
update statutory_documents LLP MEMBER APPOINTED RACHAEL BAKER |
| 2016-10-16 |
delete chiefinvestmentofficer Andrea Fernandez |
| 2016-10-16 |
delete chiefinvestmentofficer Colm Walsh |
| 2016-10-16 |
delete chiefinvestmentofficer Rachael Baker |
| 2016-10-16 |
delete chiefinvestmentofficer Simon May |
| 2016-10-16 |
delete address South Quay Plaza, 183 Marsh Wall, London E14 9SR |
| 2016-10-16 |
delete associated_investor Apax Partners |
| 2016-10-16 |
delete index_pages_linkeddomain graphite-enterprise.com |
| 2016-10-16 |
delete person Alex Mills |
| 2016-10-16 |
delete person Andrea Fernandez |
| 2016-10-16 |
delete person Colm Walsh |
| 2016-10-16 |
delete person Emma Osborne |
| 2016-10-16 |
delete person Fiona Bell |
| 2016-10-16 |
delete person Kane Bayliss |
| 2016-10-16 |
delete person Michael Pote |
| 2016-10-16 |
delete source_ip 37.188.98.170 |
| 2016-10-16 |
insert alias Graphite Capital Advisors LLP |
| 2016-10-16 |
insert email co..@graphitecapital.com |
| 2016-10-16 |
insert source_ip 5.79.62.160 |
| 2016-10-16 |
update person_title Rachael Baker: Investment Director => Partner |
| 2016-10-16 |
update person_title Simon May: Investment Director; Joint Head => Joint Head; Partner |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RODERICK LAMONT RICHARDS / 01/04/2016 |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN O'NEILL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-10-31 |
| 2015-10-31 |
delete chiefinvestmentofficer Humphrey Baker |
| 2015-10-31 |
update person_title Humphrey Baker: Investment Director => Partner |
| 2015-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/15 |
| 2015-09-21 |
update statutory_documents LLP MEMBER APPOINTED MR. HUMPHREY PIERS ALBERT BAKER |
| 2015-06-30 |
delete chiefinvestmentofficer Rachael Whittaker |
| 2015-06-30 |
insert chiefinvestmentofficer Andrea Fernandez |
| 2015-06-30 |
insert chiefinvestmentofficer Colm Walsh |
| 2015-06-30 |
insert chiefinvestmentofficer Humphrey Baker |
| 2015-06-30 |
insert chiefinvestmentofficer Rachael Baker |
| 2015-06-30 |
insert chiefinvestmentofficer Simon May |
| 2015-06-30 |
delete about_pages_linkeddomain dusteddesign.com |
| 2015-06-30 |
delete contact_pages_linkeddomain dusteddesign.com |
| 2015-06-30 |
delete index_pages_linkeddomain dusteddesign.com |
| 2015-06-30 |
delete management_pages_linkeddomain dusteddesign.com |
| 2015-06-30 |
delete person Alan Chu |
| 2015-06-30 |
delete person Mark Hudson |
| 2015-06-30 |
delete person Rachael Whittaker |
| 2015-06-30 |
delete portfolio_pages_linkeddomain dusteddesign.com |
| 2015-06-30 |
delete terms_pages_linkeddomain dusteddesign.com |
| 2015-06-30 |
insert associated_investor Apax Partners |
| 2015-06-30 |
insert index_pages_linkeddomain dusted.com |
| 2015-06-30 |
insert person Alex Mills |
| 2015-06-30 |
insert person Humphrey Baker |
| 2015-06-30 |
insert person Liam McGivern |
| 2015-06-30 |
insert person Michael Pote |
| 2015-06-30 |
insert person Rachael Baker |
| 2015-06-30 |
update person_description Kane Bayliss => Kane Bayliss |
| 2015-06-30 |
update person_title Andrea Fernandez: in 2011 As an Investment Manager; Investment Manager => Investment Director; in 2011 As an Investment Manager |
| 2015-06-30 |
update person_title Colm Walsh: Chartered Accountant; Investment Manager => Investment Director; Chartered Accountant |
| 2015-06-30 |
update person_title Simon May: Joint Head; Investment Manager => Investment Director; Joint Head |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/14 |
| 2014-04-23 |
update person_description Stephen Cavell => Stephen Cavell |
| 2014-03-25 |
delete registration_number OC 315612 |
| 2014-03-25 |
insert alias Graphite Capital General Partner VIII LLP |
| 2014-03-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY JAMES SPENCE / 01/09/2009 |
| 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 |
| 2014-01-02 |
delete chiefinvestmentofficer Omar Kayat |
| 2014-01-02 |
insert chiefinvestmentofficer Rachael Whittaker |
| 2014-01-02 |
update person_title Mike Tilbury: Senior Partner => Member of the Management Board; Senior Partner / Member of Management Board |
| 2014-01-02 |
update person_title Omar Kayat: Investment Director => Partner |
| 2014-01-02 |
update person_title Rachael Whittaker: Investment Manager => Investment Director |
| 2014-01-02 |
update person_title Tim Spence: Finance Director => Finance Director; Senior Partner |
| 2013-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED GRAPHITE CAPITAL EQUITY CO LIMITED |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JEREMY GOUGH |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/13 |
| 2013-09-23 |
delete person Jack Langdon |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-05-27 |
delete fax 020 7825 5399 |
| 2013-05-16 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2013-05-16 |
delete contact_pages_linkeddomain fsa.gov.uk |
| 2013-05-16 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2013-05-16 |
delete management_pages_linkeddomain fsa.gov.uk |
| 2013-05-16 |
delete portfolio_pages_linkeddomain fsa.gov.uk |
| 2013-05-16 |
delete terms_pages_linkeddomain fsa.gov.uk |
| 2013-05-16 |
insert about_pages_linkeddomain fca.org.uk |
| 2013-05-16 |
insert contact_pages_linkeddomain fca.org.uk |
| 2013-05-16 |
insert index_pages_linkeddomain fca.org.uk |
| 2013-05-16 |
insert management_pages_linkeddomain fca.org.uk |
| 2013-05-16 |
insert portfolio_pages_linkeddomain fca.org.uk |
| 2013-05-16 |
insert terms_pages_linkeddomain fca.org.uk |
| 2013-04-15 |
update person_description Denise Bartolo => Denise Bartolo |
| 2013-04-15 |
update person_title Denise Bartolo: Fund Accountant for All Graphite Limited Partnership => in 2008 As a Fund Accountant; Portfolio Manager |
| 2013-04-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MUDASSIR YAR KHAN / 18/03/2013 |
| 2013-03-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK HALL / 16/07/2012 |
| 2013-03-09 |
insert fax 020 7825 5399 |
| 2013-03-09 |
update person_title Fiona Bell |
| 2013-02-05 |
update person_title John Bowman |
| 2012-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-17 |
update person_description Kane Bayliss |
| 2012-10-24 |
update person_description Colm Walsh |
| 2012-10-24 |
update person_title Colm Walsh |
| 2012-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/12 |
| 2012-10-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / EMMA CLARE OSBORNE / 11/10/2012 |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PERRY CHAPMAN |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WILLIAM ECCLES |
| 2012-05-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY DAVID ERLE GOUGH / 01/05/2012 |
| 2012-03-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MARTIN O'NEILL / 23/05/2011 |
| 2011-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM DAVID ECCLES / 25/11/2011 |
| 2011-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/11 |
| 2011-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / EMMA CLARE OSBORNE / 01/10/2009 |
| 2011-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES MARKHAM / 01/10/2009 |
| 2011-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MARTIN O'NEILL / 01/10/2009 |
| 2011-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK HUGH HUDSON / 01/10/2009 |
| 2011-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN TILBURY / 01/10/2009 |
| 2011-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL THOMAS INNES / 01/10/2009 |
| 2011-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PERRY JOHN WELLS CHAPMAN / 01/10/2009 |
| 2011-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY JAMES SPENCE / 01/10/2009 |
| 2011-07-08 |
update statutory_documents LLP MEMBER APPOINTED MR KANE BAYLISS |
| 2011-07-08 |
update statutory_documents LLP MEMBER APPOINTED OMAR KAYAT |
| 2011-07-07 |
update statutory_documents LLP MEMBER APPOINTED MARK HALL |
| 2011-07-07 |
update statutory_documents LLP MEMBER APPOINTED MUDASSIR KHAN |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LUCY NICHOLLS |
| 2011-01-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARKUS ANDREAS GOLSER / 15/12/2009 |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH HOFFMAN |
| 2010-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/10 |
| 2010-06-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM DAVID ECCLES / 01/04/2010 |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID WILLIAMS |
| 2010-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/09 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JOHN KENNEDY GRAY / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANN JENNIFER MICHELMAN / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID RICHARD WILLIAMS / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ELIZABETH ANNE HOFFMAN / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / EMMA CLARE OSBORNE / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES MARKHAM / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY DAVID ERLE GOUGH / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MARTIN O'NEILL / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LUCY JANE NICHOLLS / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK HUGH HUDSON / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARKUS ANDREAS GOLSER / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN TILBURY / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL THOMAS INNES / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PERRY JOHN WELLS CHAPMAN / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD MARTIN CRAYTON / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RODERICK LAMONT RICHARDS / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON KENNETH FFITCH / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN PAUL CAVELL / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY JAMES SPENCE / 01/10/2009 |
| 2009-10-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM DAVID ECCELS / 01/10/2009 |
| 2009-07-27 |
update statutory_documents LLP MEMBER APPOINTED JAMES MARKHAM |
| 2009-06-25 |
update statutory_documents MEMBER'S PARTICULARS JOHN O'NEILL |
| 2009-06-16 |
update statutory_documents MEMBER RESIGNED DANA HAIMOFF |
| 2009-06-04 |
update statutory_documents LLP MEMBER APPOINTED LUCY JANE NICHOLLS |
| 2008-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-06 |
update statutory_documents MEMBER'S PARTICULARS MARK HUDSON |
| 2008-11-06 |
update statutory_documents MEMBER'S PARTICULARS PERRY CHAPMAN |
| 2008-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/08 |
| 2008-08-19 |
update statutory_documents MEMBER'S PARTICULARS ANN MICHELMAN |
| 2008-06-05 |
update statutory_documents LLP MEMBER APPOINTED ANDREW JOHN KENNEDY GRAY LOGGED FORM |
| 2008-06-05 |
update statutory_documents LLP MEMBER APPOINTED MARKUS ANDREAS GOLSER LOGGED FORM |
| 2008-06-05 |
update statutory_documents LLP MEMBER APPOINTED SIMON KENNETH FFITCH LOGGED FORM |
| 2008-05-27 |
update statutory_documents LLP MEMBER APPOINTED DANA HAIMOFF |
| 2008-05-27 |
update statutory_documents LLP MEMBER APPOINTED TIMOTHY JAMES SPENCE |
| 2007-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/07 |
| 2007-11-05 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2007-11-01 |
update statutory_documents MEMBER RESIGNED |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-12 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/06 |
| 2006-09-27 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-09-27 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 2006-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2006-01-11 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-05 |
update statutory_documents MEMBER RESIGNED |
| 2006-01-05 |
update statutory_documents MEMBER RESIGNED |
| 2005-12-15 |
update statutory_documents COMPANY NAME CHANGED
GRAPHITE PRIVATE EQUITY LLP
CERTIFICATE ISSUED ON 15/12/05 |
| 2005-10-11 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |