GRAPHITE CAPITAL GENERAL PARTNER LIMITED
BERKELEY SQUARE F&C VENTURES GENERAL PARTNER LIMITED FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED

Hellopages » Greater London » Westminster » W1J 6BQ

Company number 02182619
Status Active
Incorporation Date 23 October 1987
Company Type Private Limited Company
Address 4TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Satisfaction of charge 1 in full. The most likely internet sites of GRAPHITE CAPITAL GENERAL PARTNER LIMITED are www.graphitecapitalgeneralpartner.co.uk, and www.graphite-capital-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Graphite Capital General Partner Limited is a Private Limited Company. The company registration number is 02182619. Graphite Capital General Partner Limited has been working since 23 October 1987. The present status of the company is Active. The registered address of Graphite Capital General Partner Limited is 4th Floor Berkeley Square House Berkeley Square London W1j 6bq. . CURTIS, Amanda Jane is a Secretary of the company. CURTIS, Amanda Jane is a Director of the company. GRAPHITE CAPITAL MANAGEMENT LLP is a Director of the company. Secretary CRAYTON, Richard Martin has been resigned. Secretary DONKIN, Robert George has been resigned. Secretary POTTER, Hugh Neil has been resigned. Director BARKER, Andrew Charles has been resigned. Director BOXFORD, Michael John has been resigned. Director CAVELL, Stephen Paul has been resigned. Director CHAPMAN, Perry John Wells has been resigned. Director ECCLES, William David has been resigned. Director FFITCH, Simon Kenneth has been resigned. Director GOUGH, Jeremy David Erle has been resigned. Director GRAY, Andrew John Kennedy has been resigned. Director NELSON, James Jonathan, The Honourable has been resigned. Director RICHARDS, Roderick Lamont has been resigned. Director STEVENS, John Leslie has been resigned. Director STEWART-BROWN, Ronald Reay has been resigned. Director WALSH, Colm Patrick has been resigned. Director WILMOT, Fiona has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CURTIS, Amanda Jane
Appointed Date: 14 December 2005
Director
CURTIS, Amanda Jane
Appointed Date: 14 December 2005
57 years old
Director
GRAPHITE CAPITAL MANAGEMENT LLP
Appointed Date: 15 December 2005

Resigned Directors

Secretary
CRAYTON, Richard Martin
Resigned: 14 December 2005
Appointed Date: 12 September 2000
Secretary
DONKIN, Robert George
Resigned: 12 September 2000
Secretary
POTTER, Hugh Neil
Resigned: 06 February 2001
Appointed Date: 12 September 2000
Director
BARKER, Andrew Charles
Resigned: 23 November 1998
80 years old
Director
BOXFORD, Michael John
Resigned: 31 March 2000
83 years old
Director
CAVELL, Stephen Paul
Resigned: 14 December 2005
Appointed Date: 06 December 1999
62 years old
Director
CHAPMAN, Perry John Wells
Resigned: 14 December 2005
Appointed Date: 06 December 1999
63 years old
Director
ECCLES, William David
Resigned: 14 December 2005
65 years old
Director
FFITCH, Simon Kenneth
Resigned: 14 December 2005
Appointed Date: 30 June 1997
61 years old
Director
GOUGH, Jeremy David Erle
Resigned: 17 January 2005
Appointed Date: 28 May 1998
72 years old
Director
GRAY, Andrew John Kennedy
Resigned: 14 December 2005
Appointed Date: 28 May 1998
61 years old
Director
NELSON, James Jonathan, The Honourable
Resigned: 28 June 2002
78 years old
Director
RICHARDS, Roderick Lamont
Resigned: 14 December 2005
70 years old
Director
STEVENS, John Leslie
Resigned: 30 June 1997
Appointed Date: 12 August 1993
70 years old
Director
STEWART-BROWN, Ronald Reay
Resigned: 30 June 1992
77 years old
Director
WALSH, Colm Patrick
Resigned: 11 July 2012
Appointed Date: 10 March 2011
47 years old
Director
WILMOT, Fiona
Resigned: 15 December 2005
Appointed Date: 14 December 2005
53 years old

GRAPHITE CAPITAL GENERAL PARTNER LIMITED Events

12 Aug 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
12 Feb 2016
Satisfaction of charge 1 in full
12 Feb 2016
Satisfaction of charge 2 in full
05 Aug 2015
Full accounts made up to 31 March 2015
...
... and 109 more events
17 Aug 1988
Director resigned;new director appointed
31 May 1988
Secretary resigned;new secretary appointed
19 Apr 1988
Company name changed futuredesign LIMITED\certificate issued on 20/04/88
07 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1987
Incorporation

GRAPHITE CAPITAL GENERAL PARTNER LIMITED Charges

5 May 2011
Debenture
Delivered: 10 May 2011
Status: Satisfied on 12 February 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
5 May 2011
Debenture
Delivered: 10 May 2011
Status: Satisfied on 12 February 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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