GRAPHITE CAPITAL GENERAL PARTNER V LIMITED

Company summary

Company number: 03493924
Status: DISSOLVED
Incorporated / age: 16 January 199823 years
Registered office: 4th Floor 7 Air Street, London, W1B 5AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 20:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 7 Air Street, London, W1B 5AD
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
F&C VENTURES GENERAL PARTNER V LIMITED
F & C GENERAL PARTNER V LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURTIS, Amanda Jane ACTIVE	Secretary	14 Dec 2005				4th Floor, 7 Air Street, London, W1B 5AD
CURTIS, Amanda Jane ACTIVE	Director	14 Dec 2005		England	July 1968	4th Floor, 7 Air Street, London, W1B 5AD
GRAPHITE CAPITAL MANAGEMENT LLP ACTIVE	Director	15 Dec 2005				4th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
CRAYTON, Richard Martin RESIGNED	Secretary	13 Mar 1998	14 Dec 2005			6 Fife Way, Great Bookham, Surrey, KT23 3PH
POTTER, Hugh Neil RESIGNED	Secretary	12 Sep 2000	06 Feb 2001			65 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Jan 1998	13 Mar 1998			26, Church Street, London, NW8 8EP
BOXFORD, Michael John RESIGNED	Director	13 Mar 1998	31 Mar 2000	England	April 1942	70 Limerston Street, London, SW10 0HJ
CAVELL, Stephen Paul RESIGNED	Director	06 Dec 1999	14 Dec 2005		December 1962	109 Studdridge Street, London, SW6 3TD
CHAPMAN, Perry John Wells RESIGNED	Director	06 Dec 1999	14 Dec 2005		December 1961	51 Yeomans Row, South Kensington, London, SW3 2AL
ECCLES, William David RESIGNED	Director	13 Mar 1998	14 Dec 2005	United Kingdom	June 1960	111 Howards Lane, Putney, London, SW15 6NZ
FFITCH, Simon Kenneth RESIGNED	Director	06 Dec 1999	14 Dec 2005		January 1964	The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND
GANDOLA, Anna RESIGNED	Director	10 Sep 2010	31 Jan 2018	United Kingdom	November 1971	4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
GOUGH, Jeremy David Erle RESIGNED	Director	06 Dec 1999	17 Jan 2005	England	May 1953	6 Ravenna Road, London, SW15 6AW
GRAY, Andrew John Kennedy RESIGNED	Director	13 Mar 1998	14 Dec 2005	England	November 1963	14 Aberdeen Park, Highbury, London, N5 2BN
NELSON, James Jonathan, The Hon RESIGNED	Director	13 Mar 1998	28 Jun 2002	United Kingdom	June 1947	Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
RICHARDS, Roderick Lamont RESIGNED	Director	13 Mar 1998	14 Dec 2005	England	September 1955	7 Hazlewell Road, Putney, London, SW15 6LU
WILMOT, Fiona RESIGNED	Director	14 Dec 2005	15 Dec 2005	United Kingdom	January 1972	60 Archel Road, London, W14 9QP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Jan 1998	13 Mar 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CURTIS, Amanda Jane ACTIVE
Role: Secretary
Appointed on: 14 Dec 2005
Address: 4th Floor, 7 Air Street, London, W1B 5AD

CURTIS, Amanda Jane ACTIVE
Role: Director
Appointed on: 14 Dec 2005
Country of Residence: England
Date of birth: July 1968
Address: 4th Floor, 7 Air Street, London, W1B 5AD

GRAPHITE CAPITAL MANAGEMENT LLP ACTIVE
Role: Director
Appointed on: 15 Dec 2005
Address: 4th Floor, 7 Air Street, London, W1B 5AD, United Kingdom

CRAYTON, Richard Martin RESIGNED
Role: Secretary
Appointed on: 13 Mar 1998
Resigned on: 14 Dec 2005
Address: 6 Fife Way, Great Bookham, Surrey, KT23 3PH

POTTER, Hugh Neil RESIGNED
Role: Secretary
Appointed on: 12 Sep 2000
Resigned on: 06 Feb 2001
Address: 65 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jan 1998
Resigned on: 13 Mar 1998
Address: 26, Church Street, London, NW8 8EP

BOXFORD, Michael John RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: April 1942
Address: 70 Limerston Street, London, SW10 0HJ

CAVELL, Stephen Paul RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 14 Dec 2005
Date of birth: December 1962
Address: 109 Studdridge Street, London, SW6 3TD

CHAPMAN, Perry John Wells RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 14 Dec 2005
Date of birth: December 1961
Address: 51 Yeomans Row, South Kensington, London, SW3 2AL

ECCLES, William David RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 111 Howards Lane, Putney, London, SW15 6NZ

FFITCH, Simon Kenneth RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 14 Dec 2005
Date of birth: January 1964
Address: The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND

GANDOLA, Anna RESIGNED
Role: Director
Appointed on: 10 Sep 2010
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

GOUGH, Jeremy David Erle RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 17 Jan 2005
Country of Residence: England
Date of birth: May 1953
Address: 6 Ravenna Road, London, SW15 6AW

GRAY, Andrew John Kennedy RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 14 Dec 2005
Country of Residence: England
Date of birth: November 1963
Address: 14 Aberdeen Park, Highbury, London, N5 2BN

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 28 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL

RICHARDS, Roderick Lamont RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 14 Dec 2005
Country of Residence: England
Date of birth: September 1955
Address: 7 Hazlewell Road, Putney, London, SW15 6LU

WILMOT, Fiona RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 15 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 60 Archel Road, London, W14 9QP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jan 1998
Resigned on: 13 Mar 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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