Anacap Members Llp

OC314005

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE MET BUILDING, LONDON, W1T 2BU

Incorporated 01/07/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Officers

Mr. Joseph Steven Giannamore

llp member · Since 01/07/2005

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Peter Bramwell Cartwright

llp member · Since 28/03/2006

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Nassim Cherchali

llp member · Since 01/07/2020

FRENCH · ENGLAND · Age 42

Also on 1 other board

Ms Victoria Brown

llp designated member · Since 19/10/2023

AMERICAN · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Graeme Chaffe

llp designated member · Since 19/10/2023

UNITED KINGDOM · Age 41

Mr Jamal Mubariz Ismayilov

llp member · Since 01/07/2024

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Robert Massey

llp member · Since 01/07/2024

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Mr Joe Giannamore

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 60

The Met Building, 22 Percy Street, London, W1T 2BU

Notified 06/04/2016

Mr Nassim Cherchali

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

French · United Kingdom · Age 42

The Met Building, 22 Percy Street, London, W1T 2BU

Notified 06/12/2024

Former PSCs

Mr Chris Patrick

Ceased 04/12/2019

Alvarium Re Limited

Ceased 03/01/2023

Mr Justin Deering Sulger

Ceased 27/09/2022

Mr Peter Cartwright

Ceased 01/10/2022

Mr Michael Edwards

Ceased 31/12/2022

Miss Amber Hilkene

Ceased 01/10/2022

Mr Fabrizio Cesario

Ceased 15/04/2017

Quadrangle Trustee Services Limited

Ceased 06/12/2024

Alvarium Tiedemann Holdings, Inc

Ceased 06/12/2024

Charges0 outstanding

charge

satisfied

GEORGE PHILIP PROPERTIES LIMITED

Created 16/06/2006Registered 04/07/2006Satisfied 30/09/2019