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 - LONDON

This company is listed in the following categories:
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

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