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17capital (Scots Gp 4) Llp

SO305719

active
Limited Liability Partnership
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 02/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

17 Capital Llp

llp designated member · Since 02/06/2016

Mr Augustin Henry Claude Marie Duhamel

llp designated member · Since 02/06/2016

FRENCH · UNITED KINGDOM · Age 54

Also on 6 other boards

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

llp designated member · Since 02/06/2016

FRENCH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

17 Capital Llp

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

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

Reg: Oc332867 · Companies House · Corporate

Notified 02/06/2016

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

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

French · England · Age 54

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

Notified 02/06/2016

Mr Augustin Henry Claude Marie Duhamel

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 54

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

Notified 02/06/2016

Charges8 outstanding

Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 15/07/2024Registered 31/07/2024Satisfied 24/03/2026
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 07/06/2024Registered 19/06/2024Satisfied 24/03/2026
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 06/03/2024Registered 07/03/2024Satisfied 24/03/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 20/11/2019Registered 21/11/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 20/11/2019Registered 21/11/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 20/11/2019Registered 21/11/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 20/11/2019Registered 20/11/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 20/11/2019Registered 20/11/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 20/11/2019Registered 20/11/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 20/11/2019Registered 20/11/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 20/11/2019Registered 20/11/2019
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 19/12/2018Registered 27/12/2018Satisfied 06/12/2019
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 19/12/2018Registered 24/12/2018Satisfied 06/12/2019
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 19/12/2018Registered 24/12/2018Satisfied 06/12/2019
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 19/12/2018Registered 21/12/2018Satisfied 06/12/2019
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 19/12/2018Registered 21/12/2018Satisfied 06/12/2019
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 19/12/2018Registered 20/12/2018Satisfied 06/12/2019
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 19/12/2018Registered 20/12/2018Satisfied 06/12/2019
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 19/12/2018Registered 20/12/2018Satisfied 06/12/2019
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 04/05/2018Registered 16/05/2018Satisfied 20/02/2020
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 04/05/2018Registered 09/05/2018Satisfied 20/02/2020
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 04/05/2018Registered 09/05/2018Satisfied 20/02/2020
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 04/05/2018Registered 09/05/2018Satisfied 20/02/2020
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 04/05/2018Registered 09/05/2018Satisfied 20/02/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 23/12/2016Registered 28/12/2016Satisfied 20/02/2020