Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Graphite Private Equity LLP
- Incorporated
- 24 April 2007 (19 years)
- Previously known as
- Graphite Capital General Partner Vii LLP (until 1 March 2023)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor7 Air StreetLondonW1B 5AD
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
LLP Member · Appointed 1 September 2025
Born October 1983 (43)
LLP Member · Appointed 1 July 2024
Born October 1984 (42)
LLP Member · Appointed 1 July 2022
Born October 1987 (39)
LLP Designated Member · Appointed 28 March 2013
Born October 1976 (50)
LLP Member · Appointed 28 March 2013
Born September 1981 (45)
LLP Designated Member · Appointed 16 September 2011
Born June 1971 (55)
LLP Designated Member · Appointed 16 September 2011
Born November 1963
LLP Designated Member · Appointed 16 September 2011
Born December 1974 (51)
LLP Designated Member · Appointed 16 September 2011
Born April 1972 (54)
LLP Member · Appointed 16 September 2011
Born October 1973 (53)
Graphite Capital Management LLP
Corporate LLP Member · Appointed 24 April 2007
Officer history (18 former)
31 March 2026
30 January 2026
1 September 2025
15 August 2025
16 July 2025
21 November 2024
31 August 2024
1 July 2024
1 July 2024
1 July 2024
28 February 2024
Resigned Graphite Capital Investment Management Ltd as Corporate LLP Designated Member
9 January 2024
3 August 2023
19 July 2022
1 July 2022
31 March 2022
1 July 2021
7 August 2020
20 June 2019
8 August 2017
8 August 2017
8 August 2017
8 August 2017
3 October 2016
1 October 2016
31 July 2015
30 September 2013
28 March 2013
28 March 2013
28 March 2013
28 March 2013
16 September 2011
16 September 2011
16 September 2011
16 September 2011
16 September 2011
16 September 2011
16 September 2011
16 September 2011
16 September 2011
16 September 2011
16 September 2011
16 September 2011
16 September 2011
16 September 2011
24 April 2007
Appointed Graphite Capital Investment Management Ltd as Corporate LLP Designated Member
24 April 2007
Appointed Graphite Capital Management LLP as Corporate LLP Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc315612
Other holdings 5
Companies where Graphite Private Equity LLP is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Group structure 35 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 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
Graphite Private Equity LLP This company Holds 75–100% of voting rights
Graphite Capital Founder Partner Vii Has significant influence or control
Underdog Group Limited Holds 50–75% of voting rights (as a firm)
Underdog Group (B) Limited Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 2 April 2026 | Termination of appointment of a member | |||
| 2 February 2026 | Termination of appointment of a member | |||
| 18 December 2025 | Full accounts | 31 March 2025 | ||
| 25 September 2025 | Appointment of a member |
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