17CAPITAL GP MEMBER LIMITED - LONDON
Company Profile | Company Filings |
Overview
17CAPITAL GP MEMBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
17CAPITAL GP MEMBER LIMITED was incorporated 7 years ago on 09/01/2017 and has the registered number: 10553065. The accounts status is DORMANT and accounts are next due on 30/09/2024.
17CAPITAL GP MEMBER LIMITED was incorporated 7 years ago on 09/01/2017 and has the registered number: 10553065. The accounts status is DORMANT and accounts are next due on 30/09/2024.
17CAPITAL GP MEMBER LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 KING STREET
LONDON
SW1Y 6QW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EMAD SHAHIN | Feb 1979 | British | Director | 2023-03-28 | CURRENT |
MR RAJEN SHAH | Sep 1981 | British | Director | 2023-03-28 | CURRENT |
AUGUSTIN HENRY CLAUDE MARIE DUHAMEL | Dec 1971 | French | Director | 2017-01-09 | CURRENT |
MR PIERRE-ANTOINE LHOTE DE SELANCY | Jul 1971 | French | Director | 2017-01-09 | CURRENT |
MR OLIVER FRANK JOHN PRITCHARD | Apr 1961 | British | Director | 2020-08-17 UNTIL 2023-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Augustin Henry Claude Marie Duhamel | 2017-05-01 - 2022-07-15 | 12/1971 | London | Voting rights 25 to 50 percent |
Mr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny | 2017-05-01 - 2022-07-15 | 7/1971 | London | Voting rights 25 to 50 percent |
17capital Newco Limited | 2017-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |