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Graphite Capital Private Equity Limited

Graphite Capital Private Equity Limited is an active company incorporated on 3 October 2013 with the registered office located in London, Greater London. Graphite Capital Private Equity Limited was registered 12 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 4 days ago
Company No
08717937
Private limited company
Age
12 years
Incorporated 3 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4th Floor 7 Air Street
London
W1B 5AD
Same address for the past 6 years
Telephone
02078255300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1968
Graphite Capital Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphite Capital General Partner Limited
Amanda Jane Curtis and are mutual people.
Active
Graphite GP Holdings Limited
Amanda Jane Curtis and are mutual people.
Active
Graphite Capital Services Limited
Amanda Jane Curtis and are mutual people.
Active
Graphite Capital Investment Management Limited
Amanda Jane Curtis and are mutual people.
Active
Graphite Capital Partners Ix Globe Holdco Limited
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26
Same as previous period
Total Liabilities
-£25
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 28 Oct 2025
Application To Strike Off
16 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 23 Nov 2021
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 16 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 25 Nov 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 17 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 27 Dec 2023
Repayment History
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