Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Graphite Capital Investment Management Limited
- Incorporated
- 9 December 2005 (20 years)
- Previously known as
- Graphite Capital Shelf Co. Limited (until 25 January 2011)Graphite Capital General Partners II No. 2 Limited (until 19 December 2005)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor 7 Air StreetLondonW1B 5AD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
Irish
Born November 1981
Corporate Director · Appointed 9 December 2005
Officer history (4 former)
27 October 2026
30 June 2026
30 June 2026
14 December 2006
9 December 2005
9 December 2005
9 December 2005
9 December 2005
9 December 2005
9 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Llp
Reg. no. Oc315612
Holdings 2
Companies where Graphite Capital Investment Management Limited is registered as a person with significant control
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Group structure 31 shown
Ownership group derived from the Companies House PSC register
B&P Buyco Limited Owns 75–100% of shares
Beck & Pollitzer Engineering Holdings Ltd. Owns 75–100% of shares
Beck & Pollitzer Engineering Contracts Limited Owns 75–100% of shares
Beck & Pollitzer Engineering Limited Owns 75–100% of shares
Graphite Capital Carried Interest Partner IX LP Has significant influence or control
Graphite Capital Carry Partner VI Right to appoint and remove a person
Graphite Capital Co-Investment IX LP Has significant influence or control
Graphite Capital Founder Partner ET 1 LP Has significant influence or control
Graphite Capital Founder Partner ET 2 LP Has significant influence or control
Graphite Capital Founder Partner Feeder Vii LP Has significant influence or control
Graphite Capital Founder Partner VI Has significant influence or control
Graphite Capital General Partner IX LLP Right to 25–50% of surplus assets
Fledge Topco Limited Has significant influence or control
Fledge Midco 1 Limited Owns 75–100% of shares
Wave Topco Limited Holds 75–100% of voting rights
Wave Midco 1 Limited Owns 75–100% of shares
Graphite Capital General Partner Viii LLP Holds 75–100% of voting rights
Graphite Capital Founder Partner Viii LP Has significant influence or control
Icr (Holdings) 1 Limited Owns 75–100% of shares (as a firm)
Icr Integrity (Holdings) Limited Owns 75–100% of shares
Graphite Capital General Partner X LLP Holds 50–75% of voting rights
Graphite Capital Carried Interest Partner X LP Right to appoint and remove a person
Graphite Capital Co-Investment X LP Right to appoint and remove a person
Graphite Capital Investment Management Limited This company Owns 75–100% of shares
Graphite Capital Partners IX Globe Holdco Limited Has significant influence or control
Higher ED Partners Limited Owns 25–50% of shares
Graphite Capital Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 3 July 2026 | Appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Other filing |
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