Anacap Financial Partners Limited (registration number 12149493) is a private limited company founded on 2019-08-09 in United Kingdom. This enterprise is located at One Stephen Street, London W1T 1AL. Having undergone a change in 2020-01-02, the previous name this enterprise used was Anacap Financial Partners 1 Limited. Anacap Financial Partners Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".
Company details
Name | Anacap Financial Partners Limited |
Number | 12149493 |
Date of Incorporation: | 2019-08-09 |
End of financial year: | 31 December |
Address: | One Stephen Street, London, W1T 1AL |
SIC code: |
82990 - Other business support service activities not elsewhere classified |
When it comes to the 6 directors that can be found in the enterprise, we can name: Victoria B. (appointed on 13 October 2022), Graeme C. (appointment date: 13 October 2022), Tassilo A. (appointed on 01 July 2020). 1 secretary is present as well: Graeme C. (appointed on 13 December 2019). The official register indexes 4 persons of significant control, namely: Anacap Financial Partners Holdings Limited can be reached at Stephen Street, W1T 1AL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anacap Holdco Limited can be reached at Stephen Street, W1T 1AL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | One Stephen Street, London, W1T 1AL, England |
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 13894267 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Legal authority | England & Wales |
Legal form | Limited Liability Partnership |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | Oc314005 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | One Stephen Street, London, W1T 1AL, England |
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 13743969 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(TM01) Director's appointment was terminated on Sunday 31st December 2023 filed on: 4th, January 2024 | officers |
Free Download (1 page) |