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GRAPHITE CAPITAL HOLDINGS LIMITED

Company summary

Company number: 04084043
Status: DISSOLVED
Incorporated / age: 5 October 200018 years
Registered office: Berkeley Square House, Berkeley Square, London, W1J 6BQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 01:04 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
Berkeley Square House, Berkeley Square, London, W1J 6BQ
Nature of business
Activities of financial services holding companies
Previous company names
GRAPHITE CAPITAL LIMITED
COBALT CAPITAL LIMITED
BUILDWATER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURTIS, Amanda Jane ACTIVE	Secretary	14 Dec 2005				Berkeley Square House, Berkeley Square, London, W1J 6BQ
CURTIS, Amanda Jane ACTIVE	Director	14 Dec 2005		England	July 1968	Berkeley Square House, Berkeley Square, London, W1J 6BQ
GANDOLA, Anna ACTIVE	Director	14 Sep 2006		United Kingdom	November 1971	Berkeley Square House, Berkeley Square, London, W1J 6BQ
CRAYTON, Richard Martin RESIGNED	Secretary	05 Dec 2000	14 Dec 2005			6 Fife Way, Great Bookham, Surrey, KT23 3PH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Oct 2000	05 Dec 2000			26, Church Street, London, NW8 8EP
ECCLES, William David RESIGNED	Director	13 Feb 2001	14 Dec 2005	United Kingdom	June 1960	111 Howards Lane, Putney, London, SW15 6NZ
FFITCH, Simon Kenneth RESIGNED	Director	21 Dec 2000	14 Dec 2005		January 1964	The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND
GOUGH, Jeremy David Erle RESIGNED	Director	05 Dec 2000	17 Jan 2005	England	May 1953	6 Ravenna Road, London, SW15 6AW
GRAY, Andrew John Kennedy RESIGNED	Director	21 Dec 2000	14 Dec 2005	England	November 1963	14 Aberdeen Park, Highbury, London, N5 2BN
NELSON, James Jonathan, The Hon RESIGNED	Director	21 Dec 2000	28 Jun 2002	United Kingdom	June 1947	Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
RICHARDS, Roderick Lamont RESIGNED	Director	05 Dec 2000	14 Dec 2005	England	September 1955	7 Hazlewell Road, Putney, London, SW15 6LU
WILMOT, Fiona RESIGNED	Director	14 Dec 2005	26 Jun 2007	United Kingdom	January 1972	60 Archel Road, London, W14 9QP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Oct 2000	05 Dec 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CURTIS, Amanda Jane ACTIVE
Role: Secretary
Appointed on: 14 Dec 2005
Address: Berkeley Square House, Berkeley Square, London, W1J 6BQ

CURTIS, Amanda Jane ACTIVE
Role: Director
Appointed on: 14 Dec 2005
Country of Residence: England
Date of birth: July 1968
Address: Berkeley Square House, Berkeley Square, London, W1J 6BQ

GANDOLA, Anna ACTIVE
Role: Director
Appointed on: 14 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Berkeley Square House, Berkeley Square, London, W1J 6BQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Oct 2000
Resigned on: 05 Dec 2000
Address: 26, Church Street, London, NW8 8EP

ECCLES, William David RESIGNED
Role: Director
Appointed on: 13 Feb 2001
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: 21 Dec 2000
Resigned on: 14 Dec 2005
Date of birth: January 1964
Address: The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND

GOUGH, Jeremy David Erle RESIGNED
Role: Director
Appointed on: 05 Dec 2000
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: 21 Dec 2000
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: 21 Dec 2000
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: 05 Dec 2000
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: 26 Jun 2007
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: 05 Oct 2000
Resigned on: 05 Dec 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU