Graphite Capital Management LLP

ActiveOC315612 Limited liability partnership
Incorporated
11 October 2005 (21 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
4th Floor
7 Air Street
London
W1B 5AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 1 September 2025
Also at Graphite Private Equity LLP, Graphite Capital General Partner Viii LLP
Born October 1983 (43)
LLP Member · Appointed 1 July 2024
Also at Graphite Private Equity LLP, Graphite Capital General Partner Viii LLP
Born October 1984 (42)
LLP Member · Appointed 1 July 2022
Also at Graphite Private Equity LLP, Graphite Capital General Partner Viii LLP
Born October 1987 (39)
LLP Designated Member · Appointed 1 April 2011
Also at Graphite Private Equity LLP, Graphite Capital General Partner Viii LLP · more companies
Born October 1976 (50)
LLP Member · Appointed 1 April 2011
Also at Graphite Private Equity LLP, Graphite Capital General Partner Viii LLP
Born September 1981 (45)
LLP Member · Appointed 1 July 2009
Also at Graphite Private Equity LLP, Graphite Capital General Partner Viii LLP
Born October 1973 (53)
LLP Designated Member · Appointed 13 May 2008
Also at Graphite Private Equity LLP, Graphite Capital General Partner Viii LLP · more companies
Born December 1974 (51)
LLP Designated Member · Appointed 6 May 2008
Also at Morden Barn Limited, Graphite Private Equity LLP, Graphite Capital General Partner Viii LLP · more companies
Born November 1963
LLP Designated Member · Appointed 6 May 2008
Also at Pro-Natura UK, Graphite Private Equity LLP, Graphite Capital General Partner Viii LLP · more companies
Born June 1971 (55)
LLP Designated Member · Appointed 15 December 2005
Also at Graphite Private Equity LLP, Graphite Capital General Partner Viii LLP
Born April 1972 (54)
Officer history (28 former)
31 March 2026
Resigned Ffitch, Simon Kenneth as LLP Member
31 March 2026
Resigned Khan, Mudassir Yar as LLP Member
30 January 2026
Resigned Hamilton-Allen, Matthew as LLP Member
1 September 2025
Appointed Harper, Simon Charles as LLP Member
15 August 2025
Resigned Winter, Emma as LLP Member
16 July 2025
Resigned Baker, Rachael as LLP Member
21 November 2024
Resigned Western, John Francis as LLP Member
1 July 2024
Appointed Hamilton-Allen, Matthew as LLP Member
1 July 2024
Appointed Winter, Emma as LLP Member
1 July 2024
Appointed Eichorn, Nicholas as LLP Member
31 March 2024
Resigned Innes, Michael Thomas as LLP Member
9 January 2024
Resigned Baker, Humphrey Piers Albert as LLP Member
10 July 2023
Resigned Richards, Roderick Lamont as LLP Member
19 July 2022
Resigned Crayton, Richard Martin as LLP Member
1 July 2022
Appointed Saade, Tony as LLP Member
1 July 2021
Appointed Western, John Francis as LLP Member
7 August 2020
Resigned May, Simon James as LLP Member
31 January 2020
Resigned Cavell, Stephen Paul as LLP Member
20 November 2018
Resigned Graphite Capital Private Equity Limited as Corporate LLP Member
8 August 2017
Resigned Hudson, Mark Hugh as LLP Member
8 August 2017
Resigned Michelman, Ann Jennifer as LLP Member
8 August 2017
Resigned Osborne, Emma Clare as LLP Member
8 August 2017
Resigned Bayliss, Kane as LLP Member
3 October 2016
Appointed Baker, Rachael as LLP Member
1 October 2016
Appointed May, Simon James as LLP Member
31 July 2015
Appointed Baker, Humphrey Piers Albert as LLP Member
1 April 2015
Resigned O'Neill, John Martin as LLP Member
3 December 2013
Appointed Graphite Capital Private Equity Limited as Corporate LLP Member
12 November 2013
Resigned Gough, Jeremy David Erle as LLP Member
23 June 2012
Resigned Eccles, William David as LLP Member
23 June 2012
Resigned Chapman, Perry John Wells as LLP Member
29 April 2011
Resigned Nicholls, Lucy Jane as LLP Member
1 April 2011
Appointed Bayliss, Kane as LLP Member
1 April 2011
Appointed Hall, Mark Norman as LLP Designated Member
1 April 2011
Appointed Khan, Mudassir Yar as LLP Member
1 April 2011
Appointed Kayat, Omar as LLP Member
31 December 2010
Resigned Hoffman, Elizabeth Anne as LLP Member
1 April 2010
Resigned Williams, David Richard as LLP Member
1 July 2009
Appointed Markham, James Edward as LLP Member
5 May 2009
Appointed Nicholls, Lucy Jane as LLP Member
31 October 2008
Resigned Haimoff, Dana Michelle as LLP Member
13 May 2008
Appointed Spence, Timothy James as LLP Designated Member
13 May 2008
Appointed Haimoff, Dana Michelle as LLP Member
6 May 2008
Appointed Ffitch, Simon Kenneth as LLP Member
6 May 2008
Appointed Gray, Andrew John Kennedy as LLP Designated Member
6 May 2008
Appointed Golser, Markus Andreas as LLP Designated Member
9 October 2007
Resigned Nelson, James Jonathan, The Hon as LLP Member
15 December 2005
Appointed Williams, David Richard as LLP Member
15 December 2005
Appointed Crayton, Richard Martin as LLP Member
15 December 2005
Appointed Tilbury, Michael John as LLP Designated Member
15 December 2005
Appointed Michelman, Ann Jennifer as LLP Member
15 December 2005
Appointed O'Neill, John Martin as LLP Member
15 December 2005
Appointed Osborne, Emma Clare as LLP Member
15 December 2005
Appointed Gough, Jeremy David Erle as LLP Member
15 December 2005
Appointed Cavell, Stephen Paul as LLP Member
15 December 2005
Appointed Eccles, William David as LLP Member
15 December 2005
Appointed Hudson, Mark Hugh as LLP Member
15 December 2005
Appointed Chapman, Perry John Wells as LLP Member
15 December 2005
Appointed Richards, Roderick Lamont as LLP Member
15 December 2005
Appointed Hoffman, Elizabeth Anne as LLP Member
15 December 2005
Appointed Innes, Michael Thomas as LLP Member
15 December 2005
Appointed Nelson, James Jonathan, The Hon as LLP Member
15 December 2005
Resigned Wilmot, Fiona as LLP Designated Member
15 December 2005
Resigned Curtis, Amanda Jane as LLP Designated Member
11 October 2004
Appointed Wilmot, Fiona as LLP Designated Member
11 October 2004
Appointed Curtis, Amanda Jane as LLP Designated Member

Ownership 0 active

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

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

Other holdings 4

Companies where Graphite Capital Management LLP is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
In liquidation
In liquidation
Has significant influence or control
Active

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Graphite Capital Management LLP This company
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
Dvorak Topco Limited In liquidationOwns 75–100% of shares
Dvorak Midco 1 Limited In liquidationOwns 75–100% of shares
Dvorak Midco 2 Limited In liquidationOwns 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 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
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates17 September 2026
2 April 2026Termination of appointment of a member
2 April 2026Termination of appointment of a member
2 February 2026Termination of appointment of a member
18 December 2025Group of companies' accounts31 March 2025
Show all recent filings

Some other companies at this address

Graphite Capital Co-Investment XV LP
Graphite Capital General Partner IX LLP
Graphite Capital General Partner Viii LLP
Graphite Capital General Partner X LLP
Graphite Capital Partners IX A LP
Graphite Capital Partners IX B LP

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