GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED
BERKELEY SQUARE LONDON FANCYPOWER LIMITED

Hellopages » Greater London » Westminster » W1J 6BQ

Company number 04664159

Status Active

Incorporation Date 12 February 2003

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 seventy-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED are www.graphitecapitalgeneralpartnervi.co.uk, and www.graphite-capital-general-partner-vi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Graphite Capital General Partner Vi Limited is a Private Limited Company. The company registration number is 04664159. Graphite Capital General Partner Vi Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Graphite Capital General Partner Vi 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAVELL, Stephen Paul has been resigned. Director CURTIS, Amanda Jane 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 RICHARDS, Roderick Lamont has been resigned. Director WILMOT, Fiona has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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 2006
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: 28 February 2003

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 28 February 2003
Appointed Date: 12 February 2003

Director

CAVELL, Stephen Paul

Resigned: 14 December 2005
Appointed Date: 23 April 2003
62 years old

Director

CURTIS, Amanda Jane

Resigned: 15 December 2005
Appointed Date: 14 December 2005
57 years old

Director

ECCLES, William David

Resigned: 14 December 2005
Appointed Date: 28 February 2003
65 years old

Director

FFITCH, Simon Kenneth

Resigned: 14 December 2005
Appointed Date: 28 February 2003
61 years old

Director

GOUGH, Jeremy David Erle

Resigned: 17 January 2005
Appointed Date: 28 February 2003
72 years old

Director

GRAY, Andrew John Kennedy

Resigned: 14 December 2005
Appointed Date: 11 March 2003
61 years old

Director

RICHARDS, Roderick Lamont

Resigned: 14 December 2005
Appointed Date: 28 February 2003
70 years old

Director

WILMOT, Fiona

Resigned: 15 December 2005
Appointed Date: 14 December 2005
53 years old

Nominee Director

INSTANT COMPANIES LIMITED

Resigned: 28 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Graphite Gp Holdings

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED Events

20 Jan 2017

Confirmation statement made on 9 January 2017 with updates

11 Aug 2016

Full accounts made up to 31 March 2016

05 Feb 2016

Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05

GBP 1

05 Aug 2015

Full accounts made up to 31 March 2015

27 Jan 2015

Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-27

GBP 1

...

... and 61 more events

06 Mar 2003

Secretary resigned

06 Mar 2003

Director resigned

06 Mar 2003

Registered office changed on 06/03/03 from: 1 mitchell lane bristol BS1 6BU

28 Feb 2003

Company name changed fancypower LIMITED\certificate issued on 28/02/03

12 Feb 2003

Incorporation