GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
LONDON

Hellopages » Greater London » Westminster » W1J 6BQ

Company number OC382408
Status Active
Incorporation Date 13 February 2013
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 twenty-four events have happened. The last three records are Member's details changed for Stephen Paul Cavell on 14 February 2017; Confirmation statement made on 13 February 2017 with updates; Member's details changed for Michael Thomas Innes on 10 January 2017. The most likely internet sites of GRAPHITE CAPITAL GENERAL PARTNER VIII LLP are www.graphitecapitalgeneralpartnerviii.co.uk, and www.graphite-capital-general-partner-viii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Graphite Capital General Partner Viii Llp is a Limited Liability Partnership. The company registration number is OC382408. Graphite Capital General Partner Viii Llp has been working since 13 February 2013. The present status of the company is Active. The registered address of Graphite Capital General Partner Viii 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. BAYLISS, Kane 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. MICHELMAN, Ann Jennifer is a LLP Member of the company. OSBORNE, Emma Clare is a LLP Member of the company. GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED is a LLP Member of the company. GRAPHITE CAPITAL MANAGEMENT LLP is a LLP Member of the company. LLP Member HUDSON, Mark Hugh has been resigned. LLP Member O'NEILL, John Martin has been resigned.


Current Directors

LLP Designated Member
CRAYTON, Richard Martin
Appointed Date: 13 February 2013
62 years old
LLP Designated Member
FFITCH, Simon Kenneth
Appointed Date: 13 February 2013
61 years old
LLP Designated Member
GOLSER, Markus Andreas
Appointed Date: 13 February 2013
54 years old
LLP Designated Member
GRAY, Andrew John Kennedy
Appointed Date: 13 February 2013
62 years old
LLP Designated Member
INNES, Michael Thomas
Appointed Date: 13 February 2013
55 years old
LLP Designated Member
RICHARDS, Roderick Lamont
Appointed Date: 13 February 2013
70 years old
LLP Designated Member
SPENCE, Timothy James
Appointed Date: 13 February 2013
50 years old
LLP Designated Member
TILBURY, Michael John
Appointed Date: 13 February 2013
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
BAYLISS, Kane
Appointed Date: 13 February 2013
49 years old
LLP Member
CAVELL, Stephen Paul
Appointed Date: 13 February 2013
62 years old
LLP Member
HALL, Mark Norman
Appointed Date: 13 February 2013
49 years old
LLP Member
KAYAT, Omar
Appointed Date: 13 February 2013
44 years old
LLP Member
KHAN, Mudassir Yar
Appointed Date: 13 February 2013
55 years old
LLP Member
MARKHAM, James Edward
Appointed Date: 13 February 2013
52 years old
LLP Member
MAY, Simon
Appointed Date: 01 October 2016
43 years old
LLP Member
MICHELMAN, Ann Jennifer
Appointed Date: 13 February 2013
57 years old
LLP Member
OSBORNE, Emma Clare
Appointed Date: 13 February 2013
55 years old
LLP Member
GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED
Appointed Date: 13 February 2013
LLP Member
GRAPHITE CAPITAL MANAGEMENT LLP
Appointed Date: 13 February 2013

Resigned Directors

LLP Member
HUDSON, Mark Hugh
Resigned: 06 March 2015
Appointed Date: 13 February 2013
53 years old
LLP Member
O'NEILL, John Martin
Resigned: 30 September 2013
Appointed Date: 13 February 2013
53 years old

Persons With Significant Control

Graphite Capital Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GRAPHITE CAPITAL GENERAL PARTNER VIII LLP Events

24 Feb 2017
Member's details changed for Stephen Paul Cavell on 14 February 2017
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Feb 2017
Member's details changed for Michael Thomas Innes on 10 January 2017
09 Feb 2017
Member's details changed for Michael John Tilbury on 10 January 2017
09 Feb 2017
Member's details changed for Mr Timothy James Spence on 10 January 2017
...
... and 14 more events
18 Feb 2014
Member's details changed for Roderick Lamont Richards on 12 February 2014
08 Oct 2013
Termination of appointment of John O'neill as a member
05 Apr 2013
Member's details changed for Mudassir Yar Khan on 18 March 2013
26 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
13 Feb 2013
Incorporation of a limited liability partnership

Similar Companies

GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED GRAPHITE CAPITAL GENERAL PARTNER VII LLP GRAPHITE CAPITAL GP LLP GRAPHITE CAPITAL HOLDINGS LIMITED GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED GRAPHITE CAPITAL MANAGEMENT LLP GRAPHITE CAPITAL PARTNERS V 'A'