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Graphite Private Equity Llp 4th floor 7 air street , London, W1B 5AD

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GRAPHITE PRIVATE EQUITY LLP is an active Limited Liability Partnership, registered at Companies House under the number OC327780. GRAPHITE PRIVATE EQUITY LLP was incorporated on 24 April 2007 with a registered office address based in London. GRAPHITE PRIVATE EQUITY LLP has been operating for 18 year(s) and 1 month(s). According to the latest confirmation statement submitted on 22 May 2025, there is currently 24 active director(s) and activities related to the SIC Code None Supplied.

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Name Change

Graphite Private Equity Llp

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 22 May 2025 (0 months ago)

Next confirmation dated 22 May 2026

Due by 5 June 2026 (0 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Full

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

OC327780

Limited Liability Partnership

Incorporation

24 April 2007

Incorporated 18 year(s) and 1 month(s) ago

Size

---

Classification Change

None Supplied

Update Address

Registered Address

4Th Floor 7 Air Street
London
W1B 5AD

Country of Origin

United Kingdom

Update Active Officers (21)

ACTIVE

Mr. Humphrey Piers Albert Baker
Appointed on: 31 /07 /2015 - British

ACTIVE

Rachael Baker
Appointed on: 03 /10 /2016 - British

ACTIVE

Mr Richard Martin Crayton
Appointed on: 16 /09 /2011 - British

ACTIVE

Simon Kenneth Ffitch
Appointed on: 16 /09 /2011 - British

ACTIVE

Markus Andreas Golser
Appointed on: 16 /09 /2011 - Austrian

ACTIVE

Graphite Capital Investment Management Ltd
Appointed on: 24 /04 /2007 -

ACTIVE

Graphite Capital Management Llp
Appointed on: 24 /04 /2007 -

ACTIVE

Andrew John Kennedy Gray
Appointed on: 16 /09 /2011 - British

ACTIVE

Mark Norman Hall
Appointed on: 28 /03 /2013 - British

ACTIVE

Michael Thomas Innes
Appointed on: 16 /09 /2011 - British

ACTIVE

Mr Omar Kayat
Appointed on: 28 /03 /2013 - British

ACTIVE

Mudassir Yar Khan
Appointed on: 28 /03 /2013 - British

ACTIVE

James Edward Markham
Appointed on: 16 /09 /2011 - British

ACTIVE

Mr Timothy James Spence
Appointed on: 16 /09 /2011 - British

ACTIVE

Michael John Tilbury
Appointed on: 16 /09 /2011 - British

ACTIVE

Mr Timothy James Spence
Appointed on: 16 /09 /2011 - British

ACTIVE

Michael John Tilbury
Appointed on: 16 /09 /2011 - British

ACTIVE

Mr John Western
Appointed on: 01 /07 /2021 -

ACTIVE

Mark Norman Hall
Appointed on: 28 /03 /2013 - British

ACTIVE

Mr Mark Norman Hall
Appointed on: 28 /03 /2013 - British

ACTIVE

Mr Tony Saade
Appointed on: 01 /07 /2022 -

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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