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Graham Capital Llp

OC363326

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 BAKER STREET, LONDON, W1U 8EW
Incorporated 31/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Graham Capital Holdings Ltd

llp designated member · Since 31/03/2011

Mr Andrew Michael Swaine

llp member · Since 12/09/2011

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Stephen James Mcguinness

llp member · Since 15/02/2013

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Christopher Martyn Jones

llp designated member · Since 01/08/2016

BRITISH · ENGLAND · Age 55

Mr Seamus Eoin O'Boyle

llp member · Since 06/01/2020

ENGLAND · Age 58

Mr Kacper Blazej Brzezniak

llp member · Since 28/07/2021

ENGLAND · Age 40

Mr Jon Arne Thoresen

llp member · Since 11/09/2023

ENGLAND · Age 59

Mr Ashley David Shaw

llp member · Since 30/11/2023

BRITISH · ENGLAND · Age 46

Mr Wayne Scull

llp member · Since 02/01/2024

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Ali Saad

llp member · Since 09/01/2024

ENGLAND · Age 40

Mr David Ric

llp member · Since 08/05/2024

SWISS · ENGLAND · Age 51

Also on 1 other board

Mr Jack Herbert William Norris

llp member · Since 27/08/2024

ENGLAND · Age 32

Mr Derek Arnold

llp member · Since 13/01/2025

ENGLAND · Age 45

Mr Abhishek Singhania

llp member · Since 13/01/2025

UNITED KINGDOM · Age 43

Mr Alexander Dimitrov Mirtchev

llp member · Since 20/01/2025

ENGLAND · Age 40

Mr Mohamed Mourad Ellouze

llp member · Since 20/01/2025

BRITISH · ENGLAND · Age 40

Mr Benedict Peter Treloar

llp member · Since 07/04/2025

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Mark Alan Panter

llp member · Since 27/05/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Alessandro Taglietti

llp member · Since 09/06/2025

ENGLAND · Age 32

Ms Yanxia Sun

llp member · Since 16/06/2025

CHINA · Age 44

Mr David Bakstein

llp member · Since 08/09/2025

ENGLAND · Age 51

Nick Rontogiannis

llp member · Since 08/12/2025

CANADIAN · ENGLAND · Age 59

Also on 1 other board

Mr Mrinal Ashwin Ramsaha

llp member · Since 13/04/2026

ENGLAND · Age 29

Mr Daniel Schmidt

llp member · Since 18/05/2026

ENGLAND · Age 32

Persons with Significant Control

Graham Capital Holdings Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

55, Baker Street, London, W1U 8EW

Reg: 07584497 · England & Wales · Limited Liability Company

Notified 06/04/2016