17capital Gp Member Limited

10553065

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 KING STREET, LONDON, SW1Y 6QW

Incorporated 09/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221

Financial management

Officers

Mr Pierre-Antoine Lhote De Selancy

director · Since 09/01/2017

INVESTMENT PROFESSIONAL

FRENCH · UNITED KINGDOM · Age 54

Mr Augustin Henry Claude Marie Duhamel

director · Since 09/01/2017

INVESTMENT PROFESSIONALDIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Emad Shahin

director · Since 28/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

17capital Newco Limited

75–100% shares

75–100% votes

Appoint directors

Almack House, 28 King Street, London, SW1Y 6QW

Reg: 10525159 · United Kingdom · Private Limited Company

Notified 09/01/2017

Former PSCs

Mr Augustin Henry Claude Marie Duhamel

Ceased 15/07/2022

Mr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny

Ceased 15/07/2022

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 30/06/2021Registered 02/07/2021Satisfied 21/07/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 07/05/2020Registered 07/05/2020Satisfied 21/07/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 03/07/2018Registered 06/07/2018Satisfied 17/07/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2017Registered 15/05/2017Satisfied 17/07/2020