GRAPHITE GP HOLDINGS LIMITED
BERKELEY SQUARE GRANDBRANCH LIMITED

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Company number 04277039
Status Active
Incorporation Date 28 August 2001
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 sixty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of GRAPHITE GP HOLDINGS LIMITED are www.graphitegpholdings.co.uk, and www.graphite-gp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Graphite Gp Holdings Limited is a Private Limited Company. The company registration number is 04277039. Graphite Gp Holdings Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Graphite Gp Holdings 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 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: 24 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2001
Appointed Date: 28 August 2001
Director
CAVELL, Stephen Paul
Resigned: 14 December 2005
Appointed Date: 24 September 2001
62 years old
Director
CURTIS, Amanda Jane
Resigned: 15 December 2005
Appointed Date: 14 December 2005
57 years old
Director
RICHARDS, Roderick Lamont
Resigned: 14 December 2005
Appointed Date: 24 September 2001
70 years old
Director
WILMOT, Fiona
Resigned: 15 December 2005
Appointed Date: 14 December 2005
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2001
Appointed Date: 28 August 2001

GRAPHITE GP HOLDINGS LIMITED Events

12 Aug 2016
Group of companies' accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
05 Aug 2015
Group of companies' accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
23 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
...
... and 50 more events
05 Nov 2001
New director appointed
05 Nov 2001
New director appointed
02 Nov 2001
Director resigned
29 Oct 2001
Company name changed grandbranch LIMITED\certificate issued on 29/10/01
28 Aug 2001
Incorporation

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