Graphite Gp Holdings Limited

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Micro

Graphite Gp Holdings Limited

04277039•Private Limited With Share Capital

4Th Floor 7 Air Street, London, W1B5AD
Website02078255300

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Incorporated

28/08/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Graphite Gp Holdings Limited (04277039) is a private limited with share capital incorporated on 28/08/2001 (24 years old) and registered in london, W1B5AD. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 28/08/2001
W1B5AD

Financial Overview

Total Assets

£1.0K

Liabilities

£2

Net Assets

£1.0K

Cash

£0

Key Metrics

3

Directors

13

Shareholders

Board of Directors

2
G
graphite capital management llp
director
A
amanda jane curtis
director

Filed Documents

91
Gazette Notice Voluntary
Category:Gazette
Date:14-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-04-2026
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:16-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:12-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2019
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:28-09-2018
Gazette Notice Voluntary
Category:Gazette
Date:11-09-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Capital
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Annual Return
Date:05-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2003
Resolution
Category:Resolution
Date:30-01-2003
Resolution
Category:Resolution
Date:30-01-2003
Resolution
Category:Resolution
Date:30-01-2003
Resolution
Category:Resolution
Date:30-01-2003
Resolution
Category:Resolution
Date:30-01-2003
Legacy
Category:Annual Return
Date:18-11-2002
Legacy
Category:Accounts
Date:08-11-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:06-11-2001
Memorandum Articles
Category:Incorporation
Date:05-11-2001
Legacy
Category:Address
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:02-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2001
Incorporation Company
Category:Incorporation
Date:28-08-2001

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/06/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor 7 Air Street, London, W1B5ADRegistered

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Contact

02078255300
graphitecapital.com
4Th Floor 7 Air Street, London, W1B5AD