Graham Capital Llp
- Large
- Holding
- Active
- 14 years
- Real address
- 22 directors
- 1 owner
- Regular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 18 days ago, a good sign to sell them something.
Field of Operation
Summary
Graham Capital Llp is a limited liability partnership registered in England/Wales with the registration number OC363326. The company was founded fourteen years ago on March 31, 2011, and registered at W1U 8EW, London, 55 Baker Street. The address is probably real as only four companes registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has one owner or PSCs, twenty two directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 3 months of imports. The last import operation was conducted on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 18 days
- 2
-
Resident of United Kingdom
-
Individual
- 25 days
-
Resident of United Kingdom
-
Individual
- 1 month
- 1
-
Resident of United Kingdom
-
Individual
- 5 months
-
Resident of United Kingdom
-
Individual
- 5 months
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Appointment of Ms Yanxia Sun as a member on 2025-06-16Download 2 pages pdf report
-
Appointment of Mr Alessandro Taglietti as a member on 2025-06-09Download 2 pages pdf report
-
Appointment of Mr Mark Alan Panter as a member on 2025-05-27Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Graham Capital Llp
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