1
60 Archel Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
60 Archel Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2025-10-22 ~ now
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
60 Archel Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 14 - Director → ME
2016-01-21 ~ dissolved
IIF 26 - Secretary → ME
4
60 Archel Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 1 - Director → ME
2016-01-21 ~ dissolved
IIF 25 - Secretary → ME
5
60 Archel Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
47,729 GBP2024-03-31
Officer
2022-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-23 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
GRAPHITE CAPITAL EQUITY - now
F&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 ~ 2007-06-26
IIF 6 - Director → ME
7
GRAPHITE CAPITAL GENERAL PARTNER LIMITED
- now 02182619 03493924, 04664159, OC382408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)F&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 ~ 2005-12-15
IIF 3 - Director → ME
8
GRAPHITE CAPITAL GENERAL PARTNER V LIMITED
- now 03493924 04664159, 02182619, OC382408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)F&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 ~ 2005-12-15
IIF 5 - Director → ME
9
GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED
- now 04664159 03493924, 02182619, OC382408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FANCYPOWER LIMITED - 2003-02-28
4th Floor 7 Air Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-14 ~ 2005-12-15
IIF 8 - Director → ME
10
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 ~ 2007-06-26
IIF 10 - Director → ME
11
GRAPHITE CAPITAL MANAGEMENT LLP - now
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
12
4th Floor 7 Air Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-11-15 ~ 2005-12-15
IIF 9 - Director → ME
13
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 2 - Director → ME
14
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
2005-12-14 ~ 2005-12-15
IIF 7 - Director → ME
15
60 Archel Road, London, England
Active Corporate (2 parents)
Equity (Company account)
12,305 GBP2025-03-31
Officer
2016-11-04 ~ 2023-10-03
IIF 13 - Director → ME
2023-10-03 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-11-04 ~ 2023-10-03
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
25 Eccleston Place, London, England
Active Corporate (9 parents, 46 offsprings)
Officer
2020-09-01 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2023-09-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
KAROO ENERGY PLC - 2019-11-01
NODDING DONKEY PLC - 2015-11-10
25 Eccleston Place, London, England
Active Corporate (17 parents)
Officer
2021-11-17 ~ 2024-12-16
IIF 11 - Director → ME
2021-11-26 ~ 2024-12-16
IIF 23 - Secretary → ME