Who owns GRAPHITE CAPITAL ADVISORS LLP?

In the current sources, GRAPHITE CAPITAL ADVISORS LLP is connected to GRAPHITE CAPITAL PRIVATE EQUITY LIMITED, GRAPHITE CAPITAL PRIVATE EQUITY LIMITED, Graphite Capital Private Equity Limited, GRAPHITE CAPITAL MANAGEMENT LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRAPHITE CAPITAL ADVISORS LLP's risk level?

WhiteIntel flags GRAPHITE CAPITAL ADVISORS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRAPHITE CAPITAL ADVISORS LLP appear across sources?

GRAPHITE CAPITAL ADVISORS LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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GRAPHITE CAPITAL ADVISORS LLP

Name: GRAPHITE CAPITAL ADVISORS LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAPHITE CAPITAL ADVISORS LLP, Company, GB

LowDissolvedCompanyGB

llp · GB · incorporated 2014 · Dissolved

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2014-01-09
Legal form: llp
Registered office: Graphite Capital 4th Floor, 7 Air Street, London, W1B 5AD

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GRAPHITE CAPITAL ADVISORS LLP
- GRAPHITE CAPITAL PRIVATE EQUITY LIMITED· beneficial owner100%· via OpenOwnership
- Graphite Capital Private Equity Limited· beneficial owner· via CH PSC
- GRAPHITE CAPITAL MANAGEMENT LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House

Company no.: OC390274
Status: dissolved
Type: llp
Incorporated: 2014-01-09
Registered office: Graphite Capital 4th Floor, 7 Air Street, London, W1B 5AD

/04

People & control

21 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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GRAPHITE CAPITAL GP LLP
- corporate llp designated member · appointed 2024-03-19 · Companies House
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GRAPHITE CAPITAL MANAGEMENT LLP (OC315612)
- corporate llp designated member · appointed 2021-12-17 · Companies House
- corporate PSC · 75–100% votes · United Kingdom · since 2021-12-17 · CH · PSC register
Also holds roles at 31 other companies
- GRAPHITE CAPITAL CO-INVESTMENT IX LPbeneficial owner
- AARDVARK TOPCO LIMITEDbeneficial owner
- GRAPHITE CAPITAL GP LLPbeneficial owner
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BAKER, Humphrey Piers Albert
- llp member · appointed 2015-07-31 · resigned · Companies House
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BAKER, Rachael
- llp member · appointed 2016-10-03 · resigned · Companies House
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BAYLISS, Kane
- llp member · appointed 2014-03-18 · resigned · Companies House
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CAVELL, Stephen Paul
- llp member · appointed 2014-03-18 · resigned · Companies House
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CRAYTON, Richard Martin
- llp member · appointed 2014-03-18 · resigned · Companies House
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FFITCH, Simon Kenneth
- llp member · appointed 2014-01-09 · resigned · Companies House
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GOLSER, Markus Andreas
- llp designated member · appointed 2014-01-09 · resigned · Companies House
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Graphite Capital Private Equity Limited
- corporate PSC · 75–100% votes · England · ceased 2021-12-17 · CH · PSC register
- corporate PSC · 75–100% votes · England · ceased 2018-11-20 · CH · PSC register
Also holds roles at 2 other companies
- GRAPHITE CAPITAL SERVICES LIMITEDbeneficial owner
- Graphite Capital Services Limitedbeneficial owner
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GRAY, Andrew John Kennedy
- llp designated member · appointed 2014-01-09 · resigned · Companies House
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HALL, Mark Norman
- llp designated member · appointed 2014-03-18 · resigned · Companies House
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HUDSON, Mark Hugh
- llp member · appointed 2014-03-18 · resigned · Companies House
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INNES, Michael Thomas
- llp member · appointed 2014-03-18 · resigned · Companies House
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KAYAT, Omar
- llp member · appointed 2014-03-18 · resigned · Companies House
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KHAN, Mudassir Yar
- llp member · appointed 2014-03-18 · resigned · Companies House
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MARKHAM, James Edward
- llp member · appointed 2014-03-18 · resigned · Companies House
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MAY, Simon James
- llp member · appointed 2016-10-01 · resigned · Companies House
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RICHARDS, Roderick Lamont
- llp designated member · appointed 2014-01-09 · resigned · Companies House
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SPENCE, Timothy James
- llp designated member · appointed 2014-03-18 · resigned · Companies House
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TILBURY, Michael John
- llp designated member · appointed 2014-03-18 · resigned · Companies House

21 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAPHITE CAPITAL ADVISORS LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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