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

Anacap Financial Partners Holdings Limited
28 September 2022
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
Anacap Members Llp
9 August 2019
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
Anacap Holdco Limited
28 April 2022 - 28 September 2022
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
Joseph G.
18 November 2019 - 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on Sunday 31st December 2023
filed on: 4th, January 2024 | officers
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