Graphite Private Equity 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, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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), Share, Spread Bet, Underwriting capacity of a Lloyd's syndicate, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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 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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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.

• Mark Hugh Hudson

  IRN MHH01012

  • CF4 Partner (16 Sep 2011 to 14 Aug 2017)
  • CF30 Customer (16 Sep 2011 to 8 Sep 2014)
• Mark Norman Hall

  IRN MNH01032

  • [FCA CF] Client dealing (since 1 Jan 2020)
  • CF4 Partner (31 May 2013 to 22 Nov 2019)
  • CF30 Customer (31 May 2013 to 8 Dec 2019)
• Markus Golser

  IRN MXG01189

  • [FCA CF] Client dealing (since 1 Jul 2021)
  • SMF27 Partner (since 9 Dec 2019)
  • CF30 Customer (16 Sep 2011 to 8 Dec 2019)
  • CF4 Partner (16 Sep 2011 to 8 Dec 2019)
• Matthew Alexander Hamilton-Allen

  IRN MAH01385

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

  IRN MJT01082

  • [FCA CF] Client dealing (since 1 Jul 2021)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (16 Sep 2011 to 8 Dec 2019)
  • CF30 Customer (16 Sep 2011 to 8 Dec 2019)
• 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)
  • CF4 Partner (16 Sep 2011 to 8 Dec 2019)
  • CF30 Customer (16 Sep 2011 to 8 Dec 2019)
• Mudassir Yar Khan

  IRN MYK01006

  • [FCA CF] Client dealing (1 Jan 2020 to 31 Mar 2026)
  • CF4 Partner (29 May 2013 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)
  • CF30 Customer (29 May 2013 to 8 Dec 2019)
  • CF4 Partner (29 May 2013 to 25 Nov 2019)
• 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)

No changes recorded yet.