ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (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
16
Shareholders
-
Controllers (PSC)
1
Austrian • Lives in England • Born in Jun 1971
British • Lives in England • Born in Oct 1976
British • Lives in England • Born in Nov 1963
British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
£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
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
Get Credit Report
Discover Graphite Private Equity LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year