Introduction
Watch Company
G
GRAPHITE PRIVATE EQUITY LLP
GRAPHITE PRIVATE EQUITY LLP is an active company incorporated on 24 April 2007 with the registered office located in London. GRAPHITE PRIVATE EQUITY LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC327780
LLP Company
Age
18 Years
Incorporated 24 April 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
GRAPHITE CAPITAL GENERAL PARTNER VII LLP
From: 24 April 2007To: 1 March 2023
Address
4th Floor 7 Air Street London, W1B 5AD,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Apr 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
29
12 Active
17 Resigned
Name
Role
Appointed
Status
GOLSER, Markus Andreas
Active7 Air Street, LondonW1B 5AD
Born June 1971
Llp designated member
Appointed 16 Sept 2011
GOLSER, Markus Andreas
7 Air Street, LondonW1B 5AD
Born June 1971
Llp designated member
16 Sept 2011
Active
GRAY, Andrew John Kennedy
Active7 Air Street, LondonW1B 5AD
Born November 1963
Llp designated member
Appointed 16 Sept 2011
GRAY, Andrew John Kennedy
7 Air Street, LondonW1B 5AD
Born November 1963
Llp designated member
16 Sept 2011
Active
HALL, Mark Norman
Active7 Air Street, LondonW1B 5AD
Born October 1976
Llp designated member
Appointed 28 Mar 2013
HALL, Mark Norman
7 Air Street, LondonW1B 5AD
Born October 1976
Llp designated member
28 Mar 2013
Active
SPENCE, Timothy James
Active7 Air Street, LondonW1B 5AD
Born December 1974
Llp designated member
Appointed 16 Sept 2011
SPENCE, Timothy James
7 Air Street, LondonW1B 5AD
Born December 1974
Llp designated member
16 Sept 2011
Active
TILBURY, Michael John
Active7 Air Street, LondonW1B 5AD
Born April 1972
Llp designated member
Appointed 16 Sept 2011
TILBURY, Michael John
7 Air Street, LondonW1B 5AD
Born April 1972
Llp designated member
16 Sept 2011
Active
EICHORN, Nicholas
Active7 Air Street, LondonW1B 5AD
Born October 1984
Llp member
Appointed 01 Jul 2024
EICHORN, Nicholas
7 Air Street, LondonW1B 5AD
Born October 1984
Llp member
01 Jul 2024
Active
HARPER, Simon Charles
Active7 Air Street, LondonW1B 5AD
Born October 1983
Llp member
Appointed 01 Sept 2025
HARPER, Simon Charles
7 Air Street, LondonW1B 5AD
Born October 1983
Llp member
01 Sept 2025
Active
KAYAT, Omar
Active7 Air Street, LondonW1B 5AD
Born September 1981
Llp member
Appointed 28 Mar 2013
KAYAT, Omar
7 Air Street, LondonW1B 5AD
Born September 1981
Llp member
28 Mar 2013
Active
KHAN, Mudassir Yar
Active7 Air Street, LondonW1B 5AD
Born October 1970
Llp member
Appointed 28 Mar 2013
KHAN, Mudassir Yar
7 Air Street, LondonW1B 5AD
Born October 1970
Llp member
28 Mar 2013
Active
MARKHAM, James Edward
Active7 Air Street, LondonW1B 5AD
Born October 1973
Llp member
Appointed 16 Sept 2011
MARKHAM, James Edward
7 Air Street, LondonW1B 5AD
Born October 1973
Llp member
16 Sept 2011
Active
SAADE, Tony
Active7 Air Street, LondonW1B 5AD
Born October 1987
Llp member
Appointed 01 Jul 2022
SAADE, Tony
7 Air Street, LondonW1B 5AD
Born October 1987
Llp member
01 Jul 2022
Active
GRAPHITE CAPITAL MANAGEMENT LLP
Active7 Air Street, LondonW1B 5AD
Corporate llp member
Appointed 24 Apr 2007
GRAPHITE CAPITAL MANAGEMENT LLP
7 Air Street, LondonW1B 5AD
Corporate llp member
24 Apr 2007
Active
RICHARDS, Roderick Lamont
Resigned7 Air Street, LondonW1B 5AD
Born September 1955
Llp designated member
Appointed 16 Sept 2011
Resigned 31 Mar 2022
RICHARDS, Roderick Lamont
7 Air Street, LondonW1B 5AD
Born September 1955
Llp designated member
16 Sept 2011
Resigned 31 Mar 2022
Resigned
GRAPHITE CAPITAL INVESTMENT MANAGEMENT LTD
Resigned7 Air Street, LondonW1B 5AD
Corporate llp designated member
Appointed 24 Apr 2007
Resigned 28 Feb 2024
GRAPHITE CAPITAL INVESTMENT MANAGEMENT LTD
7 Air Street, LondonW1B 5AD
Corporate llp designated member
24 Apr 2007
Resigned 28 Feb 2024
Resigned
BAKER, Humphrey Piers Albert
Resigned7 Air Street, LondonW1B 5AD
Born July 1979
Llp member
Appointed 31 Jul 2015
Resigned 09 Jan 2024
BAKER, Humphrey Piers Albert
7 Air Street, LondonW1B 5AD
Born July 1979
Llp member
31 Jul 2015
Resigned 09 Jan 2024
Resigned
BAKER, Rachael
Resigned7 Air Street, LondonW1B 5AD
Born January 1983
Llp member
Appointed 03 Oct 2016
Resigned 16 Jul 2025
BAKER, Rachael
7 Air Street, LondonW1B 5AD
Born January 1983
Llp member
03 Oct 2016
Resigned 16 Jul 2025
Resigned
BAYLISS, Kane
ResignedBerkeley Square, LondonW1J 6BQ
Born December 1975
Llp member
Appointed 28 Mar 2013
Resigned 08 Aug 2017
BAYLISS, Kane
Berkeley Square, LondonW1J 6BQ
Born December 1975
Llp member
28 Mar 2013
Resigned 08 Aug 2017
Resigned
CAVELL, Stephen Paul
Resigned7 Air Street, LondonW1B 5AD
Born December 1962
Llp member
Appointed 16 Sept 2011
Resigned 20 Jun 2019
CAVELL, Stephen Paul
7 Air Street, LondonW1B 5AD
Born December 1962
Llp member
16 Sept 2011
Resigned 20 Jun 2019
Resigned
CRAYTON, Richard Martin
Resigned7 Air Street, LondonW1B 5AD
Born January 1963
Llp member
Appointed 16 Sept 2011
Resigned 19 Jul 2022
CRAYTON, Richard Martin
7 Air Street, LondonW1B 5AD
Born January 1963
Llp member
16 Sept 2011
Resigned 19 Jul 2022
Resigned
FFITCH, Simon Kenneth
Resigned7 Air Street, LondonW1B 5AD
Born January 1964
Llp member
Appointed 16 Sept 2011
Resigned 31 Aug 2024
FFITCH, Simon Kenneth
7 Air Street, LondonW1B 5AD
Born January 1964
Llp member
16 Sept 2011
Resigned 31 Aug 2024
Resigned
HAMILTON-ALLEN, Matthew
Resigned7 Air Street, LondonW1B 5AD
Born October 1987
Llp member
Appointed 01 Jul 2024
Resigned 30 Jan 2026
HAMILTON-ALLEN, Matthew
7 Air Street, LondonW1B 5AD
Born October 1987
Llp member
01 Jul 2024
Resigned 30 Jan 2026
Resigned
HUDSON, Mark Hugh
Resigned4th Floor, Berkeley SquareW1J 6BQ
Born June 1972
Llp member
Appointed 16 Sept 2011
Resigned 08 Aug 2017
HUDSON, Mark Hugh
4th Floor, Berkeley SquareW1J 6BQ
Born June 1972
Llp member
16 Sept 2011
Resigned 08 Aug 2017
Resigned
INNES, Michael Thomas
Resigned7 Air Street, LondonW1B 5AD
Born January 1970
Llp member
Appointed 16 Sept 2011
Resigned 03 Aug 2023
INNES, Michael Thomas
7 Air Street, LondonW1B 5AD
Born January 1970
Llp member
16 Sept 2011
Resigned 03 Aug 2023
Resigned
MAY, Simon James
Resigned7 Air Street, LondonW1B 5AD
Born August 1982
Llp member
Appointed 01 Oct 2016
Resigned 07 Aug 2020
MAY, Simon James
7 Air Street, LondonW1B 5AD
Born August 1982
Llp member
01 Oct 2016
Resigned 07 Aug 2020
Resigned
MICHELMAN, Ann Jennifer
Resigned4th Floor, Berkeley SquareW1J 6BQ
Born January 1968
Llp member
Appointed 16 Sept 2011
Resigned 08 Aug 2017
MICHELMAN, Ann Jennifer
4th Floor, Berkeley SquareW1J 6BQ
Born January 1968
Llp member
16 Sept 2011
Resigned 08 Aug 2017
Resigned
O'NEILL, John Martin
Resigned4th Floor, Berkeley SquareW1J 6BQ
Born August 1972
Llp member
Appointed 16 Sept 2011
Resigned 30 Sept 2013
O'NEILL, John Martin
4th Floor, Berkeley SquareW1J 6BQ
Born August 1972
Llp member
16 Sept 2011
Resigned 30 Sept 2013
Resigned
OSBORNE, Emma Clare
Resigned4th Floor, Berkeley SquareW1J 6BQ
Born July 1970
Llp member
Appointed 16 Sept 2011
Resigned 08 Aug 2017
OSBORNE, Emma Clare
4th Floor, Berkeley SquareW1J 6BQ
Born July 1970
Llp member
16 Sept 2011
Resigned 08 Aug 2017
Resigned
WESTERN, John Francis
Resigned7 Air Street, LondonW1B 5AD
Born January 1988
Llp member
Appointed 01 Jul 2021
Resigned 21 Nov 2024
WESTERN, John Francis
7 Air Street, LondonW1B 5AD
Born January 1988
Llp member
01 Jul 2021
Resigned 21 Nov 2024
Resigned
WINTER, Emma
Resigned7 Air Street, LondonW1B 5AD
Born June 1989
Llp member
Appointed 01 Jul 2024
Resigned 15 Aug 2025
WINTER, Emma
7 Air Street, LondonW1B 5AD
Born June 1989
Llp member
01 Jul 2024
Resigned 15 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
7 Air Street, LondonW1B 5AD
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Graphite Capital Management Llp
7 Air Street, LondonW1B 5AD
Voting rights 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
126
Description
Type
Date Filed
Document
2 February 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 February 2026
25 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2025
26 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 August 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 July 2025
22 November 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 November 2024
16 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 September 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 March 2024
16 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 January 2024
4 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 August 2023
Certificate Change Of Name Company
1 March 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 March 2023
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 April 2022
21 September 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 September 2021
21 September 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 September 2021
21 September 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 September 2021
21 September 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 September 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 July 2021
19 August 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 August 2020
22 June 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 June 2020
22 June 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 June 2020
22 June 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 June 2020
22 June 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 June 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 June 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 July 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 June 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 June 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 June 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 June 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 June 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 June 2019
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 June 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
12 June 2019
12 June 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 June 2019
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 June 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 October 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 October 2018
24 August 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 August 2017
24 August 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 August 2017
24 August 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 August 2017
24 August 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 August 2017
24 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 February 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 February 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 February 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 February 2017
2 November 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 November 2016
2 November 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 November 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 August 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 June 2016
21 September 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2015
25 March 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 March 2014
25 March 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 March 2014
18 February 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 February 2014
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 June 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 June 2011
4 February 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
4 February 2011
12 January 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 January 2011