Anacap Financial Partners Limited is a private limited company that can be found at One Stephen Street, London W1T 1AL. Incorporated on 2019-08-09, this 4-year-old company is run by 6 directors and 1 secretary.
Director Victoria B., appointed on 13 October 2022. Director Graeme C., appointed on 13 October 2022. Director Tassilo A., appointed on 01 July 2020.
Switching the focus to secretaries, we can name: Graeme C., appointed on 13 December 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House database there was a change of name on 2020-01-02 and their previous name was Anacap Financial Partners 1 Limited.
The last confirmation statement was filed on 2023-08-08 and the deadline for the next filing is 2024-08-22. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | One Stephen Street |
| Town | London |
| Post code | W1T 1AL |
| Country of origin | United Kingdom |
| Registration Number | 12149493 |
| Date of Incorporation | Fri, 9th Aug 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 13 December 2019
Position: Secretary
Appointed: 13 December 2019
Position: Director
Appointed: 13 December 2019
The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Anacap Financial Partners Holdings Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Anacap Members Llp that entered London as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Anacap Holdco Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Anacap Financial Partners Holdings Limited
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 |
| Notified on | 28 September 2022 |
| 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
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc314005 |
| Notified on | 9 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anacap Holdco Limited
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 |
| Notified on | 28 April 2022 |
| Ceased on | 28 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph G.
| Notified on | 18 November 2019 |
| Ceased on | 31 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Anacap Financial Partners 1 | January 2, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Sunday 31st December 2023 filed on: 4th, January 2024 |
officers | Free Download (1 page) |
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