Graham Capital LLP

ActiveOC363326 Limited liability partnership
Incorporated
31 March 2011 (15 years)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Full
Region
Greater London
Address
55 Baker Street
London
W1U 8EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 24 active

Officer details are public data from the Companies House register.

Holroyd-Jones, Alexander Robert
LLP Member · Appointed 3 August 2026
Born March 1991 (35)
Sharma, Siddhartha
LLP Member · Appointed 1 July 2026
Born July 1987 (39)
Schmidt, Daniel
LLP Member · Appointed 18 May 2026
Born June 1994 (32)
Ramsaha, Mrinal Ashwin
LLP Member · Appointed 13 April 2026
Born January 1997 (29)
Rontogiannis, Nick
LLP Member · Appointed 8 December 2025
Born January 1967 (59)
Bakstein, David
LLP Member · Appointed 8 September 2025
Born April 1975 (51)
Taglietti, Alessandro
LLP Member · Appointed 9 June 2025
Born February 1994 (32)
LLP Member · Appointed 27 May 2025
Also at SJ Housing Solutions Limited
Born June 1976 (50)
LLP Member · Appointed 7 April 2025
Also at Lambeth Accord
Born September 1988 (38)
LLP Member · Appointed 20 January 2025
Born June 1986 (40)
LLP Member · Appointed 20 January 2025
Born August 1985 (41)
Arnold, Derek
LLP Member · Appointed 13 January 2025
Born October 1980 (46)
Norris, Jack Herbert William
LLP Member · Appointed 27 August 2024
Born October 1993 (33)
Ric, David
LLP Member · Appointed 8 May 2024
Born September 1974 (52)
Saad, Ali
LLP Member · Appointed 9 January 2024
Born January 1986 (40)
Scull, Wayne
LLP Member · Appointed 2 January 2024
Born April 1977 (49)
Shaw, Ashley David
LLP Member · Appointed 30 November 2023
Born July 1979 (47)
Thoresen, Jon Arne
LLP Member · Appointed 11 September 2023
Born April 1967 (59)
Brzezniak, Kacper Blazej
LLP Member · Appointed 28 July 2021
Born June 1986 (40)
O'Boyle, Seamus Eoin
LLP Member · Appointed 6 January 2020
Born September 1967 (59)
LLP Designated Member · Appointed 1 August 2016
Also at Graham Capital Holdings Ltd
Born April 1971 (55)
LLP Member · Appointed 15 February 2013
Also at Cerno Capital Partners LLP, Scenic Consultants Limited · more companies
Born May 1965 (61)
Swaine, Andrew Michael
LLP Member · Appointed 12 September 2011
Born September 1970 (56)
Graham Capital Holdings Ltd
Corporate LLP Designated Member · Appointed 31 March 2011
Officer history (55 former)
3 August 2026
Appointed Holroyd-Jones, Alexander Robert as LLP Member
2 July 2026
Resigned Singhania, Abhishek as LLP Member
1 July 2026
Appointed Sharma, Siddhartha as LLP Member
31 May 2026
Resigned Sun, Yanxia as LLP Member
18 May 2026
Appointed Schmidt, Daniel as LLP Member
13 April 2026
Appointed Ramsaha, Mrinal Ashwin as LLP Member
10 April 2026
Resigned Rule, David James as LLP Member
27 March 2026
Resigned Modelfino, Stephen Anthony Apel as LLP Member
5 March 2026
Resigned Jackman, Nermin as LLP Member
8 December 2025
Appointed Rontogiannis, Nick as LLP Member
8 September 2025
Appointed Bakstein, David as LLP Member
16 June 2025
Appointed Sun, Yanxia as LLP Member
9 June 2025
Appointed Taglietti, Alessandro as LLP Member
27 May 2025
Appointed Panter, Mark Alan as LLP Member
7 April 2025
Appointed Treloar, Benedict Peter as LLP Member
2 April 2025
Resigned Kazantsev, Alexander as LLP Member
20 January 2025
Appointed Mirtchev, Alexander Dimitrov as LLP Member
20 January 2025
Appointed Ellouze, Mohamed Mourad as LLP Member
20 January 2025
Resigned Ellouze, Mohamed Mourad as LLP Member
20 January 2025
Appointed Ellouze, Mohamed Mourad as LLP Member
13 January 2025
Resigned Nicolle, Guillaume Jacques Gerard as LLP Member
13 January 2025
Appointed Arnold, Derek as LLP Member
13 January 2025
Appointed Singhania, Abhishek as LLP Member
6 January 2025
Appointed Jackman, Nermin as LLP Member
8 November 2024
Resigned Ramm, Preben as LLP Member
27 August 2024
Appointed Norris, Jack Herbert William as LLP Member
19 August 2024
Resigned Del Favero, Antonio as LLP Member
25 June 2024
Resigned Airey, William as LLP Member
10 June 2024
Appointed Rule, David James as LLP Member
20 May 2024
Appointed Del Favero, Antonio as LLP Member
8 May 2024
Appointed Ric, David as LLP Member
1 May 2024
Appointed Airey, William as LLP Member
9 January 2024
Appointed Saad, Ali as LLP Member
9 January 2024
Resigned Saad, Ali as LLP Member
9 January 2024
Appointed Saad, Ali as LLP Member
2 January 2024
Appointed Scull, Wayne as LLP Member
30 November 2023
Appointed Shaw, Ashley David as LLP Member
17 November 2023
Resigned Drew, Stephen as LLP Member
11 September 2023
Appointed Thoresen, Jon Arne as LLP Member
31 May 2023
Resigned Subbarao, Raghav as LLP Member
23 May 2023
Appointed Nicolle, Guillaume Jacques Gerard as LLP Member
22 May 2023
Appointed Modelfino, Stephen Anthony Apel as LLP Member
31 January 2023
Resigned Borodyansky, Anatoly as LLP Member
18 July 2022
Appointed Kazantsev, Alexander as LLP Member
25 May 2022
Resigned Itani, Mohamad Omar as LLP Member
3 May 2022
Appointed Subbarao, Raghav as LLP Member
4 January 2022
Appointed Drew, Stephen as LLP Member
15 December 2021
Appointed Itani, Mohamad Omar as LLP Member
10 September 2021
Resigned Manuel, Andrew James as LLP Member
28 July 2021
Appointed Brzezniak, Kacper Blazej as LLP Member
29 May 2020
Resigned Lewis, Benjamin Richard as LLP Member
6 January 2020
Appointed Ramm, Preben as LLP Member
6 January 2020
Appointed O'Boyle, Seamus Eoin as LLP Member
26 July 2019
Resigned Ertefai, Marjan as LLP Member
11 June 2019
Resigned Curtin, David Oliver as LLP Member
16 April 2019
Appointed Manuel, Andrew James as LLP Member
31 December 2018
Resigned Chasan, Steven J as LLP Member
14 December 2018
Resigned Ainsbury, Scott Graeme as LLP Member
28 September 2018
Resigned Youssef Massaad Scott, Pamela as LLP Member
28 September 2018
Resigned Speight, Thomas Edward as LLP Member
20 August 2018
Appointed Ertefai, Marjan as LLP Member
20 July 2018
Appointed Ainsbury, Scott Graeme as LLP Member
9 July 2018
Appointed Curtin, David Oliver as LLP Member
14 June 2018
Resigned Schut, Robbert Patrick as LLP Member
13 October 2017
Resigned Vogl, James as LLP Member
18 May 2017
Appointed Chasan, Steven J as LLP Member
5 May 2017
Resigned Matthews, Jonathan David as LLP Member
1 May 2017
Appointed Borodyansky, Anatoly as LLP Member
31 March 2017
Resigned Wren, Christopher Mathew as LLP Member
31 March 2017
Resigned Sueppel, Ralph Joachim, Dr as LLP Member
6 February 2017
Appointed Lewis, Benjamin Richard as LLP Member
5 December 2016
Appointed Speight, Thomas Edward as LLP Member
30 September 2016
Resigned Kordas, Stefanos as LLP Member
5 August 2016
Resigned Hochman, James Miller as LLP Designated Member
1 August 2016
Appointed Jones, Christopher Martyn as LLP Designated Member
6 June 2016
Appointed Matthews, Jonathan David as LLP Member
27 April 2016
Resigned Pilz, Arno Adrian as LLP Member
4 April 2016
Resigned Postlethwaite, Gavin, Mr. as LLP Member
25 March 2016
Resigned Kowalski, Jonathon, Mr. as LLP Member
6 February 2016
Appointed Youssef Massaad Scott, Pamela as LLP Member
29 September 2015
Appointed Pilz, Arno Adrian as LLP Member
29 May 2015
Resigned Fioravanti, Andrea Carlo as LLP Member
27 February 2015
Resigned Benchimol, Emmanuel as LLP Member
18 December 2014
Resigned Benson, Mark Jeremy as LLP Member
23 October 2014
Resigned Martirani, Massimilano as LLP Member
3 October 2014
Resigned Corns, Thomas Richard Allen as LLP Member
19 August 2014
Appointed Wren, Christopher Mathew as LLP Member
27 May 2014
Resigned Bueno Monge, David Marcos, Mr. as LLP Member
1 May 2014
Resigned Barker, Nathan Paul as LLP Member
4 April 2014
Resigned Karthikeyan, Marangatty Sreedharan, Mr. as LLP Member
1 April 2014
Resigned Colombi, Daniel John, Director as LLP Member
27 March 2014
Resigned Fraser, Jennifer Jane, Ms. as LLP Member
24 March 2014
Appointed Schut, Robbert Patrick as LLP Member
18 December 2013
Resigned Elkins, Paul John as LLP Member
30 September 2013
Resigned Crooks, Simon Anthony, Dr as LLP Member
30 September 2013
Resigned Bostock, Lee Anthony, Dr as LLP Member
16 September 2013
Appointed Fioravanti, Andrea Carlo as LLP Member
9 September 2013
Appointed Corns, Thomas Richard Allen as LLP Member
19 August 2013
Resigned Ahlgreen, Lars as LLP Member
1 June 2013
Appointed Colombi, Daniel John, Director as LLP Member
28 May 2013
Appointed Ahlgreen, Lars as LLP Member
24 May 2013
Appointed Benchimol, Emmanuel as LLP Member
25 April 2013
Resigned Ireland, Alan, Mr. as LLP Member
27 March 2013
Resigned Wicks, Justin Bruce, Mr. as LLP Member
15 February 2013
Appointed Mcguinness, Stephen James as LLP Member
11 January 2013
Appointed Benson, Mark Jeremy as LLP Member
21 November 2012
Resigned Mills, Andrew as LLP Member
5 November 2012
Appointed Elkins, Paul John as LLP Member
31 October 2012
Resigned Woods, Tony, Mr. as LLP Member
17 October 2012
Appointed Karthikeyan, Marangatty Sreedharan, Mr. as LLP Member
2 October 2012
Resigned Moore, Philip Michael, Mr. as LLP Member
2 October 2012
Resigned Tan, Tzy Tien Alvin, Mr. as LLP Member
14 June 2012
Appointed Postlethwaite, Gavin, Mr. as LLP Member
8 June 2012
Appointed Woods, Tony, Mr. as LLP Member
25 May 2012
Appointed Fraser, Jennifer Jane, Ms. as LLP Member
24 April 2012
Resigned Walsh, Richard Brendan, Mr. as LLP Member
17 April 2012
Appointed Vogl, James as LLP Member
14 March 2012
Appointed Mills, Andrew as LLP Member
5 March 2012
Appointed Bostock, Lee Anthony, Dr as LLP Member
9 February 2012
Appointed Walsh, Richard Brendan, Mr. as LLP Member
6 February 2012
Appointed Martirani, Massimilano as LLP Member
12 January 2012
Appointed Kowalski, Jonathon, Mr. as LLP Member
19 October 2011
Appointed Wicks, Justin Bruce, Mr. as LLP Member
26 September 2011
Appointed Ireland, Alan, Mr. as LLP Member
12 September 2011
Appointed Barker, Nathan Paul as LLP Member
12 September 2011
Appointed Swaine, Andrew Michael as LLP Member
6 September 2011
Appointed Bueno Monge, David Marcos, Mr. as LLP Member
25 August 2011
Appointed Tan, Tzy Tien Alvin, Mr. as LLP Member
23 August 2011
Appointed Moore, Philip Michael, Mr. as LLP Member
11 August 2011
Appointed Crooks, Simon Anthony, Dr as LLP Member
8 August 2011
Appointed Kordas, Stefanos as LLP Member
4 August 2011
Appointed Sueppel, Ralph Joachim, Dr as LLP Member
31 March 2011
Appointed Graham Capital Holdings Ltd as Corporate LLP Designated Member
31 March 2011
Appointed Hochman, James Miller as LLP Designated 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
Right to 75–100% of surplus assets
Limited Liability Company
Reg. no. 07584497

Filings 216

DateDescriptionMade Up ToPagesPDF
3 November 2026Member's details changed
7 August 2026Appointment of a member
3 July 2026Appointment of a member
2 July 2026Termination of appointment of a member
9 June 2026Member's details changed
Show all 216 filings

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