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Graphite GP Holdings Limited

Graphite GP Holdings Limited is an active company incorporated on 28 August 2001 with the registered office located in London, Greater London. Graphite GP Holdings Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04277039
Private limited company
Age
24 years
Incorporated 28 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
4th Floor 7 Air Street
London
W1B 5AD
Same address for the past 6 years
Telephone
02078255300
Email
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphite Capital General Partner Limited
Mrs Amanda Jane Curtis and are mutual people.
Active
Graphite Capital Services Limited
Mrs Amanda Jane Curtis and are mutual people.
Active
Graphite Capital Investment Management Limited
Mrs Amanda Jane Curtis and are mutual people.
Active
Graphite Capital Private Equity Limited
Mrs Amanda Jane Curtis and Graphite Capital Management LLP are mutual people.
Active
Graphite Capital Partners Ix Globe Holdco Limited
Mrs Amanda Jane Curtis is a mutual person.
Active
Pepco Services LLP
Graphite Capital Management LLP is a mutual person.
Active
Graphite Capital General Partner Viii LLP
Graphite Capital Management LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £45.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £45.21K (-98%)
Total Liabilities
-£2
Increased by £2 (%)
Net Assets
£1K
Decreased by £45.21K (-98%)
Debt Ratio (%)
0%
Increased by 0.2% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Jun 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jun 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Jun 2023
Confirmation statement made on 3 July 2022 with no updates
Submitted on 12 Jul 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 18 Aug 2021
Confirmation statement made on 3 July 2021 with no updates
Submitted on 12 Jul 2021
Repayment History
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