Founded in 2016, 17capital Newco, classified under reg no. 10525159 is an active company. Currently registered at Almack House SW1Y 6QW, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 7 directors, namely Mathew P., Todd M. and Andrew M. and others. Of them, Augustin D., Pierre-Antoine D. have been with the company the longest, being appointed on 14 December 2016 and Mathew P. and Todd M. and Andrew M. and Armen P. and Robert D. have been with the company for the least time - from 15 July 2022. As of 10 May 2024, there was 1 ex director - Oliver P.. There were no ex secretaries.
| Office Address | Almack House |
| Office Address2 | 28 King Street |
| Town | London |
| Post code | SW1Y 6QW |
| Country of origin | United Kingdom |
| Registration Number | 10525159 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 14 December 2016
Position: Director
Appointed: 14 December 2016
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Vicuna Holdings Ltd from London, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daucongar Uk Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Augustin D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Vicuna Holdings Ltd
28 King Street, London, SW1Y 6QW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11994963 |
| Notified on | 8 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daucongar Uk Ltd
28 King Street, London, SW1Y 6QW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 120008639 |
| Notified on | 11 July 2019 |
| Ceased on | 15 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Augustin D.
| Notified on | 14 December 2016 |
| Ceased on | 11 July 2019 |
| Nature of control: |
25-50% voting rights |
Pierre-Antoine D.
| Notified on | 14 December 2016 |
| Ceased on | 8 July 2019 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 18th, September 2023 |
accounts | Free Download (43 pages) |
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