Graphite Capital Management LLP

• Principal Place of Business

  7 Air Street

  London

  W1B 5AD

  UNITED KINGDOM

  Phone

  +4402078255300

  Web

  https://www.graphitecapital.com

• Complaints Contact

  7 Air Street

  London

  W1B 5AD

  UNITED KINGDOM

  Phone

  +4402078255300

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Private Investment Funds

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Jeremy David Erle Gough

  IRN JDG01031

  • CF30 Customer (1 Nov 2007 to 12 Nov 2013)
  • CF4 Partner (15 Dec 2005 to 12 Nov 2013)
  • CF27 Investment Management (15 Dec 2005 to 31 Oct 2007)
• John Francis Western

  IRN JFW01085

  • [FCA CF] Client dealing (1 Oct 2021 to 21 Nov 2024)
• John O'Neill

  IRN JXO01090

  • CF30 Customer (1 Nov 2007 to 30 Sep 2013)
  • CF4 Partner (15 Dec 2005 to 2 Dec 2015)
  • CF27 Investment Management (15 Dec 2005 to 31 Oct 2007)
• Kane Bayliss

  IRN KVB01008

  • CF4 Partner (15 Aug 2011 to 14 Aug 2017)
  • CF30 Customer (15 Aug 2011 to 1 Feb 2016)
• Liam McGivern

  IRN TXS14943

  • SMF27 Partner (9 Dec 2019 to 18 Dec 2019)
  • CF30 Customer (5 Aug 2019 to 20 Sep 2019)
  • CF4 Partner (5 Aug 2019 to 20 Sep 2019)
• Lucy Jane Nicholls

  IRN LJN01028

  • CF4 Partner (1 Jun 2009 to 29 Apr 2011)
  • CF30 Customer (1 Jun 2009 to 29 Apr 2011)
• Mark Hugh Hudson

  IRN MHH01012

  • CF30 Customer (1 Nov 2007 to 8 Sep 2014)
  • CF27 Investment Management (15 Dec 2005 to 31 Oct 2007)
  • CF4 Partner (15 Dec 2005 to 14 Aug 2017)
• Mark Norman Hall

  IRN MNH01032

  • [FCA CF] Client dealing (since 1 Jan 2020)
  • CF4 Partner (1 Aug 2011 to 22 Nov 2019)
  • CF30 Customer (1 Aug 2011 to 8 Dec 2019)
• Markus Golser

  IRN MXG01189

  • [FCA CF] Client dealing (since 1 Jul 2021)
  • SMF27 Partner (since 9 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF27 Investment Management (15 Dec 2005 to 31 Oct 2007)
  • CF4 Partner (15 Dec 2005 to 8 Dec 2019)
• Matthew Alexander Hamilton-Allen

  IRN MAH01385

  • [FCA CF] Client dealing (20 Jan 2025 to 30 Jan 2026)

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