GRAPHITE CAPITAL ADVISORS LLP
LONDON

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Company number OC390274
Status Active
Incorporation Date 9 January 2014
Company Type Limited Liability Partnership
Address 4TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BQ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Member's details changed for Stephen Paul Cavell on 14 February 2017; Member's details changed for Michael John Tilbury on 10 January 2017; Member's details changed for Michael Thomas Innes on 10 January 2017. The most likely internet sites of GRAPHITE CAPITAL ADVISORS LLP are www.graphitecapitaladvisors.co.uk, and www.graphite-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Graphite Capital Advisors Llp is a Limited Liability Partnership. The company registration number is OC390274. Graphite Capital Advisors Llp has been working since 09 January 2014. The present status of the company is Active. The registered address of Graphite Capital Advisors Llp is 4th Floor Berkeley Square House Berkeley Square London W1j 6bq. . CRAYTON, Richard Martin is a LLP Designated Member of the company. FFITCH, Simon Kenneth is a LLP Designated Member of the company. GOLSER, Markus Andreas is a LLP Designated Member of the company. GRAY, Andrew John Kennedy is a LLP Designated Member of the company. INNES, Michael Thomas is a LLP Designated Member of the company. RICHARDS, Roderick Lamont is a LLP Designated Member of the company. SPENCE, Timothy James is a LLP Designated Member of the company. TILBURY, Michael John is a LLP Designated Member of the company. BAKER, Humphrey Piers Albert is a LLP Member of the company. BAKER, Rachael is a LLP Member of the company. CAVELL, Stephen Paul is a LLP Member of the company. HALL, Mark Norman is a LLP Member of the company. KAYAT, Omar is a LLP Member of the company. KHAN, Mudassir Yar is a LLP Member of the company. MARKHAM, James Edward is a LLP Member of the company. MAY, Simon is a LLP Member of the company. GRAPHITE CAPITAL EQUITY CO LIMITED is a LLP Member of the company. LLP Member BAYLISS, Kane has been resigned. LLP Member HUDSON, Mark Hugh has been resigned. LLP Member MICHELMAN, Ann Jennifer has been resigned. LLP Member OSBORNE, Emma Clare has been resigned.


Current Directors

LLP Designated Member
CRAYTON, Richard Martin
Appointed Date: 18 March 2014
62 years old
LLP Designated Member
FFITCH, Simon Kenneth
Appointed Date: 09 January 2014
61 years old
LLP Designated Member
GOLSER, Markus Andreas
Appointed Date: 09 January 2014
54 years old
LLP Designated Member
GRAY, Andrew John Kennedy
Appointed Date: 09 January 2014
61 years old
LLP Designated Member
INNES, Michael Thomas
Appointed Date: 18 March 2014
55 years old
LLP Designated Member
RICHARDS, Roderick Lamont
Appointed Date: 09 January 2014
70 years old
LLP Designated Member
SPENCE, Timothy James
Appointed Date: 18 March 2014
50 years old
LLP Designated Member
TILBURY, Michael John
Appointed Date: 18 March 2014
53 years old
LLP Member
BAKER, Humphrey Piers Albert
Appointed Date: 31 July 2015
46 years old
LLP Member
BAKER, Rachael
Appointed Date: 03 October 2016
42 years old
LLP Member
CAVELL, Stephen Paul
Appointed Date: 18 March 2014
62 years old
LLP Member
HALL, Mark Norman
Appointed Date: 18 March 2014
48 years old
LLP Member
KAYAT, Omar
Appointed Date: 18 March 2014
44 years old
LLP Member
KHAN, Mudassir Yar
Appointed Date: 18 March 2014
54 years old
LLP Member
MARKHAM, James Edward
Appointed Date: 18 March 2014
51 years old
LLP Member
MAY, Simon
Appointed Date: 01 October 2016
43 years old
LLP Member
GRAPHITE CAPITAL EQUITY CO LIMITED
Appointed Date: 09 January 2014

Resigned Directors

LLP Member
BAYLISS, Kane
Resigned: 01 February 2016
Appointed Date: 18 March 2014
49 years old
LLP Member
HUDSON, Mark Hugh
Resigned: 29 August 2014
Appointed Date: 18 March 2014
53 years old
LLP Member
MICHELMAN, Ann Jennifer
Resigned: 22 May 2015
Appointed Date: 18 March 2014
57 years old
LLP Member
OSBORNE, Emma Clare
Resigned: 01 February 2016
Appointed Date: 18 March 2014
55 years old

Persons With Significant Control

Graphite Capital Equity Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GRAPHITE CAPITAL ADVISORS LLP Events

27 Feb 2017
Member's details changed for Stephen Paul Cavell on 14 February 2017
27 Feb 2017
Member's details changed for Michael John Tilbury on 10 January 2017
13 Feb 2017
Member's details changed for Michael Thomas Innes on 10 January 2017
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Nov 2016
Appointment of Simon May as a member on 1 October 2016
...
... and 22 more events
20 Mar 2014
Appointment of Michael John Tilbury as a member
20 Mar 2014
Appointment of Stephen Paul Cavell as a member
18 Feb 2014
Member's details changed for Roderick Lamont Richards on 12 February 2014
17 Feb 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
09 Jan 2014
Incorporation of a limited liability partnership

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