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.

• Michael John Tilbury

  IRN MJT01082

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

  IRN MTI01005

  • [FCA CF] Client dealing (1 Jul 2021 to 30 Sep 2022)
  • SMF27 Partner (9 Dec 2019 to 30 Sep 2022)
  • CF30 Customer (10 Sep 2008 to 8 Dec 2019)
  • CF4 Partner (15 Dec 2005 to 8 Dec 2019)
• Mudassir Yar Khan

  IRN MYK01006

  • [FCA CF] Client dealing (1 Jan 2020 to 31 Mar 2026)
  • CF4 Partner (31 Aug 2011 to 25 Nov 2019)
• Nicholas Eichorn

  IRN NXE00123

  • [FCA CF] Client dealing (since 20 Jan 2025)
• Omar Adam Kayat

  IRN OAK01008

  • [FCA CF] Client dealing (since 1 Jan 2020)
  • CF4 Partner (15 Aug 2011 to 25 Nov 2019)
  • CF30 Customer (15 Aug 2011 to 8 Dec 2019)
• Perry John Wells Chapman

  IRN PJC01135

  • CF30 Customer (1 Nov 2007 to 31 Aug 2008)
  • CF4 Partner (15 Dec 2005 to 22 Jun 2012)
  • CF27 Investment Management (15 Dec 2005 to 31 Oct 2007)
• Rachael Louise Baker

  IRN RLW01063

  • [FCA CF] Client dealing (1 Jan 2020 to 15 Jul 2025)
  • CF30 Customer (3 Oct 2016 to 8 Dec 2019)
  • CF4 Partner (3 Oct 2016 to 25 Nov 2019)
• Richard Martin Crayton

  IRN RMC01121

  • SMF27 Partner (9 Dec 2019 to 9 Dec 2019)
  • CF4 Partner (15 Dec 2005 to 8 Dec 2019)
• Roderick Lamont Richards

  IRN RLR01023

  • [FCA CF] Client dealing (1 Jul 2021 to 31 Mar 2022)
  • SMF27 Partner (9 Dec 2019 to 31 Mar 2022)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF27 Investment Management (15 Dec 2005 to 31 Oct 2007)
  • CF3 Chief Executive (15 Dec 2005 to 2 Jul 2018)
  • CF4 Partner (15 Dec 2005 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (15 Dec 2005 to 31 Mar 2009)
• Simon Kenneth Ffitch

  IRN SKF01010

  • [FCA CF] Client dealing (1 Jul 2021 to 31 Aug 2024)
  • SMF27 Partner (9 Dec 2019 to 30 Sep 2022)
  • 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)

No changes recorded yet.