Company NameAnacap Financial Partners Limited
Company StatusActive
Company Number12149493
CategoryPrivate Limited Company
Incorporation Date9 August 2019(4 years, 7 months ago)
Previous NameAnacap Financial Partners 1 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Bramwell Cartwright
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2019(4 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Stephen Street
London
W1T 1AL
Director NameMr Joseph Steven Giannamore
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2019(4 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Stephen Street
London
W1T 1AL
Secretary NameMr Graeme Chaffe
StatusCurrent
Appointed13 December 2019(4 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence AddressOne Stephen Street
London
W1T 1AL
Director NameMr Tassilo Arnhold
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(10 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Stephen Street
London
W1T 1AL
Director NameMr Nassim Cherchali
Date of BirthApril 1984 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed01 July 2020(10 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Stephen Street
London
W1T 1AL
Director NameMs Victoria Brown
Date of BirthJune 1981 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed13 October 2022(3 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleSolicitor, General Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressOne Stephen Street
London
W1T 1AL
Director NameMr Graeme Chaffe
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2022(3 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Stephen Street
London
W1T 1AL
Director NameMichael Edwards
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2019(same day as company formation)
RoleChief Operating Partner
Country of ResidenceUnited Kingdom
Correspondence AddressOne Stephen Street
London
W1T 1AL
Director NameMs Amber Hilkene
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed13 December 2019(4 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 May 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Stephen Street
London
W1T 1AL
Director NameAndrew David Jackson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2019(4 months after company formation)
Appointment Duration4 years (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Stephen Street
London
W1T 1AL
Director NameMr Justin Deering Sulger
Date of BirthDecember 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed13 December 2019(4 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Stephen Street
London
W1T 1AL
Director NameMr Edward Green
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2020(10 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 27 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Stephen Street
London
W1T 1AL

Location

Registered AddressOne Stephen Street
London
W1T 1AL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 August 2023 (7 months, 3 weeks ago)
Next Return Due22 August 2024 (4 months, 3 weeks from now)

Filing History

24 August 2023Confirmation statement made on 8 August 2023 with updates (4 pages)
15 May 2023Termination of appointment of Amber Hilkene as a director on 14 May 2023 (1 page)
3 January 2023Termination of appointment of Michael Edwards as a director on 31 December 2022 (1 page)
19 December 2022Memorandum and Articles of Association (14 pages)
19 December 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
18 October 2022Appointment of Mr Graeme Chaffe as a director on 13 October 2022 (2 pages)
18 October 2022Appointment of Ms Victoria Brown as a director on 13 October 2022 (2 pages)
29 September 2022Cessation of Anacap Holdco Limited as a person with significant control on 28 September 2022 (1 page)
29 September 2022Notification of Anacap Financial Partners Holdings Limited as a person with significant control on 28 September 2022 (2 pages)
28 September 2022Termination of appointment of Justin Deering Sulger as a director on 27 September 2022 (1 page)
28 September 2022Termination of appointment of Edward Green as a director on 27 September 2022 (1 page)
17 August 2022Confirmation statement made on 8 August 2022 with updates (4 pages)
10 May 2022Notification of Anacap Holdco Limited as a person with significant control on 28 April 2022 (2 pages)
10 May 2022Full accounts made up to 31 December 2021 (30 pages)
2 September 2021Confirmation statement made on 8 August 2021 with no updates (3 pages)
12 May 2021Full accounts made up to 31 December 2020 (30 pages)
24 August 2020Appointment of Mr Edward Green as a director on 1 July 2020 (2 pages)
24 August 2020Confirmation statement made on 8 August 2020 with updates (5 pages)
18 August 2020Appointment of Mr Tassilo Arnhold as a director on 1 July 2020 (2 pages)
18 August 2020Appointment of Mr Nassim Cherchali as a director on 1 July 2020 (2 pages)
18 August 2020Change of details for Anacap Financial Partners Llp as a person with significant control on 2 January 2020 (2 pages)
31 July 2020Change of details for Anacap Financial Partners Llp as a person with significant control on 31 December 2019 (2 pages)
31 July 2020Cessation of Joseph Steven Giannamore as a person with significant control on 31 December 2019 (1 page)
16 January 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
14 January 2020Resolutions
  • RES13 ‐ Creation of a new class 27/12/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
6 January 2020Change of share class name or designation (2 pages)
2 January 2020Change of name notice (2 pages)
2 January 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-02
(3 pages)
30 December 2019Statement of capital following an allotment of shares on 30 December 2019
  • GBP 8
(5 pages)
27 December 2019Statement of capital following an allotment of shares on 27 December 2019
  • GBP 7
(6 pages)
16 December 2019Appointment of Mr Graeme Chaffe as a secretary on 13 December 2019 (2 pages)
13 December 2019Appointment of Andrew David Jackson as a director on 13 December 2019 (2 pages)
13 December 2019Appointment of Peter Bramwell Cartwright as a director on 13 December 2019 (2 pages)
13 December 2019Appointment of Mr Joseph Steven Giannamore as a director on 13 December 2019 (2 pages)
13 December 2019Appointment of Mr. Justin Deering Sulger as a director on 13 December 2019 (2 pages)
13 December 2019Appointment of Amber Hilkene as a director on 13 December 2019 (2 pages)
30 November 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
19 November 2019Notification of Joseph Giannamore as a person with significant control on 18 November 2019 (2 pages)
18 November 2019Statement of capital following an allotment of shares on 18 November 2019
  • GBP 2
(3 pages)
9 August 2019Incorporation
Statement of capital on 2019-08-09
  • GBP 1
(20 pages)
9 August 2019Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)