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Graphite Private Equity LLP
Graphite Private Equity LLP is an active company incorporated on 24 April 2007 with the registered office located in London, Greater London. Graphite Private Equity LLP was registered 18 years ago.
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Status
Active
Active since
incorporation
Company No
OC327780
Limited liability partnership
Age
18 years
Incorporated
24 April 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
22 May 2025
(3 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Graphite Private Equity LLP
Contact
Address
4th Floor 7 Air Street
London
W1B 5AD
Same address for the past
6 years
Companies in W1B 5AD
Telephone
02078255300
Email
Unreported
Website
Graphitecapital.com
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People
Officers
16
Shareholders
-
Controllers (PSC)
1
Graphite Capital Management LLP
PSC
Markus Andreas Golser
Austrian • Lives in England • Born in Jun 1971
Mr Mark Norman Hall
British • Lives in England • Born in Oct 1976
Andrew John Kennedy Gray
British • Lives in England • Born in Nov 1963
Michael John Tilbury
British • Lives in England • Born in Apr 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphite Capital Management LLP
Simon Kenneth Ffitch, Markus Andreas Golser, and 13 more are mutual people.
Active
Graphite Capital General Partner Viii LLP
Simon Kenneth Ffitch, Markus Andreas Golser, and 13 more are mutual people.
Active
New River House Limited
Andrew John Kennedy Gray is a mutual person.
Active
Pro-Natura UK
Markus Andreas Golser is a mutual person.
Active
Morden Barn Limited
Andrew John Kennedy Gray is a mutual person.
Active
Clayton Topco Limited
John Francis Western is a mutual person.
Active
Box 2 Holdings Ltd
Matthew Hamilton-Allen is a mutual person.
Active
Rubicone Topco Limited
John Francis Western is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£28.23K
Increased by £17.66K (+167%)
Turnover
£19.66K
Increased by £2.65K (+16%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£29.16K
Increased by £9.32K (+47%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.16K
Increased by £9.32K (+47%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Emma Winter Resigned
23 Days Ago on 15 Aug 2025
Rachael Baker Resigned
1 Month Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
John Western Resigned
9 Months Ago on 21 Nov 2024
Simon Kenneth Ffitch Resigned
1 Year Ago on 31 Aug 2024
Mr Nicholas Eichorn Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Matthew Hamilton-Allen Appointed
1 Year 2 Months Ago on 1 Jul 2024
Miss Emma Winter Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Emma Winter as a member on 15 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Rachael Baker as a member on 16 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Termination of appointment of John Western as a member on 21 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Simon Kenneth Ffitch as a member on 31 August 2024
Submitted on 16 Sep 2024
Appointment of Mr Nicholas Eichorn as a member on 1 July 2024
Submitted on 12 Jul 2024
Appointment of Miss Emma Winter as a member on 1 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Matthew Hamilton-Allen as a member on 1 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
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Repayment History
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