Graphite Capital General Partner Viii LLP

ActiveOC382408 Limited liability partnership
Incorporated
13 February 2013 (13 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Full
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
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
16
Outstanding
16
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 1 September 2025
Also at Graphite Capital Management LLP, Graphite Private Equity LLP
Born October 1983 (43)
LLP Member · Appointed 1 July 2024
Also at Graphite Capital Management LLP, Graphite Private Equity LLP
Born October 1984 (42)
LLP Member · Appointed 1 July 2022
Also at Graphite Capital Management LLP, Graphite Private Equity LLP
Born October 1987 (39)
LLP Designated Member · Appointed 13 February 2013
Also at Graphite Capital Management LLP, Pro-Natura UK, Graphite Private Equity LLP · more companies
Born June 1971 (55)
LLP Designated Member · Appointed 13 February 2013
Also at Graphite Capital Management LLP, Morden Barn Limited, Graphite Private Equity LLP · more companies
Born November 1963
LLP Designated Member · Appointed 13 February 2013
Also at Graphite Capital Management LLP, Graphite Private Equity LLP · more companies
Born October 1976 (50)
LLP Designated Member · Appointed 13 February 2013
Also at Graphite Capital Management LLP, Graphite Private Equity LLP · more companies
Born December 1974 (51)
LLP Designated Member · Appointed 13 February 2013
Also at Graphite Capital Management LLP, Graphite Private Equity LLP
Born April 1972 (54)
LLP Member · Appointed 13 February 2013
Also at Graphite Capital Management LLP, Graphite Private Equity LLP
Born September 1981 (45)
LLP Member · Appointed 13 February 2013
Also at Graphite Capital Management LLP, Graphite Private Equity LLP
Born October 1973 (53)
Corporate LLP Member · Appointed 13 February 2013
Also at Graphite Capital General Partner IX LLP
Corporate LLP Member · Appointed 13 February 2013
Also at Graphite Capital Investment Management Limited, Graphite Capital Services Limited, Pepco Services LLP · more companies
Officer history (17 former)
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
31 August 2024
Resigned Ffitch, Simon Kenneth as LLP Member
1 July 2024
Appointed Winter, Emma as LLP Member
1 July 2024
Appointed Eichorn, Nicholas as LLP Member
1 July 2024
Appointed Hamilton-Allen, Matthew as LLP Member
9 January 2024
Resigned Baker, Humphrey Piers Albert as LLP Member
3 August 2023
Resigned Innes, Michael Thomas as LLP Member
19 July 2022
Resigned Crayton, Richard Martin as LLP Member
1 July 2022
Appointed Saade, Tony as LLP Member
31 March 2022
Resigned Richards, Roderick Lamont as LLP Designated Member
1 July 2021
Appointed Western, John Francis as LLP Member
7 August 2020
Resigned May, Simon James as LLP Member
20 June 2019
Resigned Cavell, Stephen Paul as LLP Member
8 August 2017
Resigned Bayliss, Kane as LLP Member
8 August 2017
Resigned Michelman, Ann Jennifer as LLP Member
8 August 2017
Resigned Osborne, Emma Clare 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
6 March 2015
Resigned Hudson, Mark Hugh as LLP Member
30 September 2013
Resigned O'Neill, John Martin as LLP Member
13 February 2013
Appointed Cavell, Stephen Paul as LLP Member
13 February 2013
Appointed Kayat, Omar as LLP Member
13 February 2013
Appointed Bayliss, Kane as LLP Member
13 February 2013
Appointed Graphite Capital Management LLP as Corporate LLP Member
13 February 2013
Appointed Michelman, Ann Jennifer as LLP Member
13 February 2013
Appointed Graphite Capital Investment Management Limited as Corporate LLP Member
13 February 2013
Appointed Osborne, Emma Clare as LLP Member
13 February 2013
Appointed Markham, James Edward as LLP Member
13 February 2013
Appointed O'Neill, John Martin as LLP Member
13 February 2013
Appointed Hudson, Mark Hugh as LLP Member
13 February 2013
Appointed Richards, Roderick Lamont as LLP Designated Member
13 February 2013
Appointed Tilbury, Michael John as LLP Designated Member
13 February 2013
Appointed Crayton, Richard Martin as LLP Member
13 February 2013
Appointed Spence, Timothy James as LLP Designated Member
13 February 2013
Appointed Innes, Michael Thomas as LLP Member
13 February 2013
Appointed Hall, Mark Norman as LLP Designated Member
13 February 2013
Appointed Ffitch, Simon Kenneth as LLP Member
13 February 2013
Appointed Gray, Andrew John Kennedy as LLP Designated Member
13 February 2013
Appointed Khan, Mudassir Yar as LLP Member
13 February 2013
Appointed Golser, Markus Andreas 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
Llp
Reg. no. Oc315612

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Graphite Capital Management LLP
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 This company 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 104

DateDescriptionMade Up ToPagesPDF
24 June 2026Registration of a charge
24 June 2026Registration of a charge
24 June 2026Registration of a charge
24 June 2026Registration of a charge
24 June 2026Registration of a charge
Show all 104 filings

Some other companies at this address

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

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