1
GRAPHITE PRIVATE EQUITY
- 2018-04-17
01516579GRAPHITE CAPITAL MANAGEMENT
- 2005-12-15
01516579F&C VENTURES LIMITED - 2001-04-24
F & C VENTURES LIMITED - 1999-12-15
FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
F. & C. VENTURES LIMITED - 1987-10-30
F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
4th Floor, Berkeley Square House, Berkeley Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-12-14 ~ dissolved
IIF 9 - Director → ME
2005-12-14 ~ dissolved
IIF 18 - Secretary → ME
2
GRAPHITE CAPITAL GENERAL PARTNER LIMITED
- now 02182619F&C VENTURES GENERAL PARTNER LIMITED - 2001-04-27
FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15
FUTUREDESIGN LIMITED - 1988-04-20
4th Floor 7 Air Street, London
Active Corporate (20 parents)
Officer
2005-12-14 ~ now
IIF 1 - Director → ME
2005-12-14 ~ now
IIF 25 - Secretary → ME
3
GRAPHITE CAPITAL GENERAL PARTNER V LIMITED
- now 03493924F&C VENTURES GENERAL PARTNER V LIMITED - 2001-04-27
F & C GENERAL PARTNER V LIMITED - 1998-03-19
4th Floor 7 Air Street, London
Dissolved Corporate (18 parents)
Officer
2005-12-14 ~ dissolved
IIF 11 - Director → ME
2005-12-14 ~ dissolved
IIF 23 - Secretary → ME
4
GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED
- now 04664159FANCYPOWER LIMITED - 2003-02-28
4th Floor 7 Air Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-14 ~ 2005-12-15
IIF 14 - Director → ME
2006-12-14 ~ dissolved
IIF 10 - Director → ME
2005-12-14 ~ dissolved
IIF 24 - Secretary → ME
5
GRAPHITE CAPITAL HOLDINGS LIMITED
- now 04084043GRAPHITE CAPITAL LIMITED - 2001-11-14
COBALT CAPITAL LIMITED - 2001-02-09
BUILDWATER LIMITED - 2001-01-22
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-12-14 ~ dissolved
IIF 12 - Director → ME
2005-12-14 ~ dissolved
IIF 26 - Secretary → ME
6
GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED
- now 05650699GRAPHITE CAPITAL SHELF CO. LIMITED
- 2011-01-25
05650699GRAPHITE CAPITAL GENERAL PARTNERS II NO. 2 LIMITED
- 2005-12-19
05650699 4th Floor 7 Air Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-12-14 ~ now
IIF 4 - Director → ME
2005-12-09 ~ now
IIF 19 - Secretary → ME
7
GRAPHITE CAPITAL MANAGEMENT LLP - now
GRAPHITE PRIVATE EQUITY LLP
- 2005-12-15
OC315612 4th Floor 7 Air Street, London
Active Corporate (38 parents, 59 offsprings)
Officer
2004-10-11 ~ 2005-12-15
IIF 16 - LLP Designated Member → ME
8
GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED
13209749 7 Air Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 6 - Director → ME
9
GRAPHITE CAPITAL PRIVATE EQUITY LIMITED
- now 08717937GRAPHITE CAPITAL EQUITY CO. LIMITED
- 2018-04-17
08717937 4th Floor 7 Air Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2013-10-03 ~ now
IIF 2 - Director → ME
2013-10-03 ~ now
IIF 22 - Secretary → ME
10
GRAPHITE CAPITAL SERVICES LIMITED
05623766 4th Floor 7 Air Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-31 ~ now
IIF 5 - Director → ME
2005-11-15 ~ 2005-12-15
IIF 15 - Director → ME
2005-11-15 ~ now
IIF 20 - Secretary → ME
11
GRAPHITE GP HOLDINGS LIMITED
- now 04277039GRANDBRANCH LIMITED - 2001-10-29
4th Floor 7 Air Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2005-12-14 ~ 2005-12-15
IIF 7 - Director → ME
2006-12-14 ~ now
IIF 3 - Director → ME
2005-12-14 ~ now
IIF 21 - Secretary → ME
12
ICG ET PARTNERSHIP NOMINEE LIMITED - now
GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
- 2016-02-02
03805228F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-12-14 ~ 2016-02-01
IIF 8 - Director → ME
2005-12-14 ~ 2005-12-15
IIF 13 - Director → ME
2005-12-14 ~ 2016-02-01
IIF 17 - Secretary → ME