Graphite GP Holdings Limited

Dissolved 7 Jul 202604277039 Private limited company
Incorporated
28 August 2001
Previously known as
Grandbranch Limited (until 29 October 2001)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor 7 Air Street
London
W1B 5AD

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2006
British
Born July 1968 (58)
Corporate Director · Appointed 15 December 2005
Secretary · Appointed 14 December 2005
British
Officer history (7 former)
14 December 2006
Appointed Curtis, Amanda Jane as Director
15 December 2005
Resigned Curtis, Amanda Jane as Director
15 December 2005
Appointed Graphite Capital Management LLP as Corporate Director
15 December 2005
Resigned Wilmot, Fiona as Director
14 December 2005
Resigned Crayton, Richard Martin as Secretary
14 December 2005
Appointed Wilmot, Fiona as Director
14 December 2005
Appointed Curtis, Amanda Jane as Director
14 December 2005
Appointed Curtis, Amanda Jane as Secretary
14 December 2005
Resigned Cavell, Stephen Paul as Director
14 December 2005
Resigned Richards, Roderick Lamont as Director
24 September 2001
Appointed Crayton, Richard Martin as Secretary
24 September 2001
Appointed Cavell, Stephen Paul as Director
24 September 2001
Appointed Richards, Roderick Lamont as Director
24 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
28 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Graphite GP Holdings Limited is registered as a person with significant control

Dissolved

Filings

Recent filings only. See the full history on Companies House

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