Founded in 2017, 17capital Gp Member, classified under reg no. 10553065 is an active company. Currently registered at 28 King Street SW1Y 6QW, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Rajen S., Emad S. and Augustin D. and others. Of them, Augustin D., Pierre-Antoine D. have been with the company the longest, being appointed on 9 January 2017 and Rajen S. and Emad S. have been with the company for the least time - from 28 March 2023. As of 28 April 2024, there was 1 ex director - Oliver P.. There were no ex secretaries.
| Office Address | 28 King Street |
| Town | London |
| Post code | SW1Y 6QW |
| Country of origin | United Kingdom |
| Registration Number | 10553065 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 09 January 2017
Position: Director
Appointed: 09 January 2017
The register of PSCs that own or control the company includes 3 names. As we discovered, there is 17Capital Newco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pierre-Antoine L. This PSC and has 25-50% voting rights. Moving on, there is Augustin D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.
17capital Newco Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10525159 |
| Notified on | 9 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pierre-Antoine L.
| Notified on | 1 May 2017 |
| Ceased on | 15 July 2022 |
| Nature of control: |
25-50% voting rights |
Augustin D.
| Notified on | 1 May 2017 |
| Ceased on | 15 July 2022 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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