Graphite Capital General Partner IX LLP
Company OC421454 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC421454 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/03/2018 |
| Address | 4TH FLOOR, 7 AIR STREET, LONDON, W1B 5AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graphite Capital Investment Management Limited
25-50% surplus assets (LLP) · notified 2018-03-14 - Graphite Capital Management LLP
25-50% surplus assets (LLP) · notified 2018-03-14
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Graphite Capital CO-Investment IX LP
right to appoint and remove person · notified 2018-03-23 - Graphite Capital Carried Interest Partner IX LP
right to appoint and remove person · notified 2018-03-23 - Wave Topco Limited
75-100% voting, appoints directors · notified 2020-10-19 - Fledge Topco Limited
significant influence · notified 2023-09-28 - Opus Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 - Metsi Topco Limited ceased 2026-01-08
significant influence · notified 2023-06-06 - Westminster Opus Bidco Limited ceased 2025-12-15
25-50% shares, 25-50% voting · notified 2025-12-15
Officers (3)
- Graphite Capital Management LLP Corporate-llp-designated-member · appointed 2018
- Graphite Capital Investment Management Limited Corporate-llp-designated-member · appointed 2018
Show 1 former officer
- Graphite Capital (Guernsey) Limited Corporate-llp-designated-member · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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