Menna Overview
Here’s a quick overview of GRAPHENE CAPITAL PARTNERS LIMITED 👀 — a Swindon, Wiltshire based business that started in 1982.
GRAPHENE CAPITAL PARTNERS LIMITED
- Company statusactive
- Company No01677532
- Age43 years 8 months Incorporated 11 November 1982
- Officers3
Address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
GRAPHENE CAPITAL PARTNERS LIMITED is an active company incorporated on 11 November 1982 and based in Swindon, Wiltshire, United Kingdom. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 12 Nov 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 09 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Feb 2019
Termination Director Company With Name Termination Date
8 Years Ago on 10 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 10 May 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 10 Feb 2014 | |
| MCKIE, Rodney Stuart | director | Aug 1971 | 08 Apr 2022 |
| VINCENT, Shelby | director | Jul 1972 | 21 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zurich Assurance Ltd | 06 Apr 2016 | |
| Zurich Assurance Ltd | 06 Apr 2016 |
Related Companies
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ZURICH CORPORATE SECRETARY (UK) LIMITED, MEACHAM, Jayne Michelle, ALLEN, Robert Walter, BURNETT RAE, Jeremy Alexander James Fraser, EVANS, Neil James, MACRAE, Ian Douglas, RUSSELL, Anthony John are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, HALLGATE-HILLS, Claire Rosamund, HALLING, Teresa Kathleen, OLISA HOLDING, Lily, ROGERS, Helen Frances Leigh, ALLEN, Robert Walter, BEARCROFT, Jeffrey John, DE TEMPLE, Victoria Louise, EVANS, Neil James, JESSOP, Richard, MACINNES, Ian Malcolm, MACRAE, Ian Douglas, MURPHY, Charlotte Denise, PARSONS, David Charles, RUSSELL, Anthony John, SUTHERLAND, James Douglas, TRUSLER, Alan, VAUGHAN-WILLIAMS, Jonathan, WHALLEY, Roger Hedley are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, HALLGATE-HILLS, Claire Rosamund, HALLING, Teresa Kathleen, MEACHAM, Jayne Michelle, OLISA HOLDING, Lily, ALLEN, Robert Walter, BEARCROFT, Jeffrey John, DE TEMPLE, Victoria Louise, EVANS, Neil James, JESSOP, Richard, MACINNES, Ian Malcolm, MACRAE, Ian Douglas, MURPHY, Charlotte Denise, PARSONS, David Charles, RUSSELL, Anthony John, SUTHERLAND, James Douglas, TRUSLER, Alan, VAUGHAN-WILLIAMS, Jonathan, WHALLEY, Roger Hedley are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, BUSSON, Alan Paul, ROGERS, Helen Frances Leigh, DE TEMPLE, Victoria Louise, EVANS, Neil James, MURPHY, Charlotte Denise, SUTHERLAND, James Douglas, VAUGHAN-WILLIAMS, Jonathan are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, MURPHY, Charlotte Denise, SUTHERLAND, James Douglas are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, WILTSHIRE, James Anthony, MURPHY, Charlotte Denise are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, MURPHY, Charlotte Denise are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, MURPHY, Charlotte Denise are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, DE TEMPLE, Victoria Louise, MURPHY, Charlotte Denise, SUTHERLAND, James Douglas, VAUGHAN-WILLIAMS, Jonathan are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED, WILTSHIRE, James Anthony, MACINNES, Ian Malcolm are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, HALLGATE-HILLS, Claire Rosamund, WILTSHIRE, James Anthony, ALLEN, Robert Walter, BEARCROFT, Jeffrey John, MACINNES, Ian Malcolm are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
MCKIE, Rodney Stuart, VINCENT, Shelby, DE TEMPLE, Victoria Louise, MURPHY, Charlotte Denise are mutual persons.
MCKIE, Rodney Stuart are mutual persons.
VINCENT, Shelby are mutual persons.
VINCENT, Shelby, BUSSON, Alan Paul, KNOTT, Amanda Louise, DE TEMPLE, Victoria Louise, EVANS, Neil James, MURPHY, Charlotte Denise, SUTHERLAND, James Douglas, VAUGHAN-WILLIAMS, Jonathan are mutual persons.
VINCENT, Shelby, BUSSON, Alan Paul, OLISA HOLDING, Lily, WILTSHIRE, James Anthony, VAUGHAN-WILLIAMS, Jonathan are mutual persons.
VINCENT, Shelby, BUSSON, Alan Paul, MURPHY, Charlotte Denise, VAUGHAN-WILLIAMS, Jonathan are mutual persons.
BUSSON, Alan Paul, GIBBON, Margaret Elizabeth, MEACHAM, Jayne Michelle, EVANS, Neil James are mutual persons.
BUSSON, Alan Paul are mutual persons.
BUSSON, Alan Paul, GIBBON, Margaret Elizabeth, HALLGATE-HILLS, Claire Rosamund, HALLING, Teresa Kathleen, ALLEN, Robert Walter, BEARCROFT, Jeffrey John, JESSOP, Richard, MACINNES, Ian Malcolm, MACRAE, Ian Douglas, RUSSELL, Anthony John, TRUSLER, Alan, WHALLEY, Roger Hedley are mutual persons.
BUSSON, Alan Paul, EVANS, Neil James are mutual persons.
GIBBON, Margaret Elizabeth, STRANG, Andrew David are mutual persons.
GIBBON, Margaret Elizabeth, STRANG, Andrew David are mutual persons.
GIBBON, Margaret Elizabeth are mutual persons.
GIBBON, Margaret Elizabeth, OLISA HOLDING, Lily, EVANS, Neil James, RUSSELL, Anthony John are mutual persons.
GIBBON, Margaret Elizabeth, MACRAE, Ian Douglas, RUSSELL, Anthony John are mutual persons.
HALLGATE-HILLS, Claire Rosamund, HALLING, Teresa Kathleen, MEACHAM, Jayne Michelle, OLISA HOLDING, Lily, ROGERS, Helen Frances Leigh, WILTSHIRE, James Anthony, ALLEN, Robert Walter, BEARCROFT, Jeffrey John, BURNETT RAE, Jeremy Alexander James Fraser, JESSOP, Richard, MACINNES, Ian Malcolm, MACRAE, Ian Douglas, PARSONS, David Charles, RUSSELL, Anthony John, TRUSLER, Alan, WHALLEY, Roger Hedley are mutual persons.
HALLGATE-HILLS, Claire Rosamund, HALLING, Teresa Kathleen, ALLEN, Robert Walter, BEARCROFT, Jeffrey John, DE TEMPLE, Victoria Louise, EVANS, Neil James, JESSOP, Richard, MACINNES, Ian Malcolm, MACRAE, Ian Douglas, MURPHY, Charlotte Denise, RUSSELL, Anthony John, TRUSLER, Alan, WHALLEY, Roger Hedley are mutual persons.
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MEACHAM, Jayne Michelle, VAUGHAN-WILLIAMS, Jonathan are mutual persons.
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BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
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DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
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PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
RUSSELL, Anthony John are mutual persons.
STRANG, Andrew David are mutual persons.
ALLIED DUNBAR PROVIDENT PLC
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, MEACHAM, Jayne Michelle, ROGERS, Helen Frances Leigh, DE TEMPLE, Victoria Louise, EVANS, Neil James, MURPHY, Charlotte Denise, SUTHERLAND, James Douglas, VAUGHAN-WILLIAMS, Jonathan are mutual persons.
OAK UNDERWRITING PLC
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Sign UpMenna Overview
Here’s a quick overview of GRAPHENE CAPITAL PARTNERS LIMITED 👀 — a Swindon, Wiltshire based business that started in 1982.