ANACAP MEMBERS LLP - LONDON


Company Profile Company Filings

Overview

ANACAP MEMBERS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
ANACAP MEMBERS LLP was incorporated 18 years ago on 01/07/2005 and has the registered number: OC314005. The accounts status is GROUP and accounts are next due on 30/09/2024.

ANACAP MEMBERS LLP - LONDON

This company is listed in the following categories:
None Supplied

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

ONE
LONDON
UK
W1T 1AL

This Company Originates in : United Kingdom
Previous trading names include:
ANACAP FINANCIAL PARTNERS LLP (until 02/01/2020)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSIONAL CAPITAL HOLDCO LIMITED Corporate Llp Member 2019-12-31 CURRENT
MRS VICTORIA BROWN Jun 1981 American Llp Designated Member 2023-10-19 CURRENT
EDWARD GREEN Dec 1981 British Llp Designated Member 2020-07-01 CURRENT
MR PETER BRAMWELL CARTWRIGHT Dec 1965 British Llp Designated Member 2006-03-28 CURRENT
MR GRAEME CHAFFE May 1985 Llp Designated Member 2023-10-19 CURRENT
MR NASSIM CHERCHALI Apr 1984 French Llp Designated Member 2020-07-01 CURRENT
JOSEPH STEVEN GIANNAMORE Dec 1965 British Llp Designated Member 2005-07-01 CURRENT
MR TASSILO ARNHOLD Sep 1977 British Llp Designated Member 2020-07-01 CURRENT
MR JAMAL MUBARIZ ISMAYILOV Jun 1980 British Llp Member 2019-02-11 UNTIL 2019-12-31 RESIGNED
MR BEN JAMES HOLLOWOOD Aug 1980 British Llp Member 2012-11-12 UNTIL 2019-12-31 RESIGNED
MISS NATALIA JOUBRINA Nov 1981 Llp Member 2019-07-30 UNTIL 2019-12-31 RESIGNED
KONSTANTIN KARCHINOV Aug 1984 Llp Member 2010-11-01 UNTIL 2019-12-31 RESIGNED
MR GEORGIOS KOULOURIS Sep 1978 Llp Member 2013-09-16 UNTIL 2017-05-31 RESIGNED
MR BRUNO LUSIC Jan 1986 Llp Member 2018-01-01 UNTIL 2019-10-31 RESIGNED
MR STEPHEN ANDREW HOGG Feb 1982 British Llp Member 2011-10-25 UNTIL 2013-03-31 RESIGNED
ZHONG WEN LEE Jul 1984 Llp Member 2010-11-01 UNTIL 2011-08-31 RESIGNED
MR STUART RICHARD JOHN HALL Dec 1972 British Llp Member 2012-04-16 UNTIL 2013-06-30 RESIGNED
NASSIM CHERCHALI Apr 1984 Llp Member 2010-11-01 UNTIL 2019-12-31 RESIGNED
HITESH GUPTA Feb 1979 Llp Member 2010-11-01 UNTIL 2017-12-31 RESIGNED
VIKRAM GANDHI Oct 1982 Llp Member 2018-10-01 UNTIL 2019-12-31 RESIGNED
DAN FLOREA Feb 1982 Llp Member 2011-10-07 UNTIL 2013-11-30 RESIGNED
BRENDAN DOLAN Apr 1973 Llp Member 2010-11-01 UNTIL 2012-03-31 RESIGNED
NICOLAS DEFFRENNES Jun 1983 Llp Member 2010-11-01 UNTIL 2011-06-30 RESIGNED
MR DANIEL DE LOPEZ ORO Dec 1979 Llp Member 2013-07-31 UNTIL 2015-12-31 RESIGNED
MR HUMBERT DE LIEDEKERKE May 1978 Llp Member 2011-07-28 UNTIL 2013-02-28 RESIGNED
MR SEAN DAWSON Aug 1972 British Llp Member 2012-09-10 UNTIL 2019-12-31 RESIGNED
MR PABLO CRESPO Feb 1973 Argentine Llp Member 2012-03-23 UNTIL 2016-04-30 RESIGNED
JEFFREY COOMBS Jun 1982 Llp Member 2010-11-01 UNTIL 2019-12-31 RESIGNED
EDWARD GREEN Dec 1981 Llp Member 2010-11-01 UNTIL 2019-12-31 RESIGNED
MR TASSILO ARNHOLD Sep 1977 Llp Member 2015-07-13 UNTIL 2019-12-31 RESIGNED
JUSTIN SULGER Dec 1973 Llp Designated Member 2010-11-01 UNTIL 2022-09-27 RESIGNED
MR FINLAY STUART MCFADYEN Jul 1964 British Llp Designated Member 2006-01-20 UNTIL 2009-11-30 RESIGNED
AMBER HILKENE Sep 1974 Llp Designated Member 2010-11-01 UNTIL 2023-05-14 RESIGNED
MICHAEL EDWARDS Jul 1973 British Llp Designated Member 2010-11-01 UNTIL 2022-12-31 RESIGNED
STEVE BARRY Aug 1968 Llp Designated Member 2005-08-01 UNTIL 2007-06-30 RESIGNED
FABRIZIO CESARIO Apr 1967 Llp Designated Member 2010-11-01 UNTIL 2017-04-15 RESIGNED
CHRISTOPHER JOHN PATRICK Mar 1967 Llp Designated Member 2009-12-21 UNTIL 2019-12-04 RESIGNED
MR ANDREA CAMPAGNOLI Apr 1986 Llp Member 2017-02-27 UNTIL 2018-05-31 RESIGNED
MR JAMES ABBOTT Jul 1979 British Llp Member 2014-06-16 UNTIL 2019-12-31 RESIGNED
MR L'EMIR JEAN ABILLAMA Nov 1983 Llp Member 2017-08-07 UNTIL 2018-03-15 RESIGNED
MR ETHAN STRAUS LEVNER Jul 1977 Llp Member 2015-03-23 UNTIL 2016-06-30 RESIGNED
JATENDER AUJLA May 1982 Llp Member 2011-05-24 UNTIL 2015-01-27 RESIGNED
MR TIMOTHY JOHN AYERBE Feb 1979 British Llp Member 2013-08-27 UNTIL 2019-12-31 RESIGNED
MR SUNDARABALAN BALASUNDARAM Sep 1987 Llp Member 2015-04-06 UNTIL 2019-12-31 RESIGNED
JOHANNES BOLZANO May 1982 Llp Member 2010-11-01 UNTIL 2013-02-15 RESIGNED
OLIVIER BOULANGER Sep 1979 Llp Member 2010-11-01 UNTIL 2014-03-18 RESIGNED
MRS VICTORIA BROWN Jun 1981 American Llp Member 2017-01-01 UNTIL 2019-12-31 RESIGNED
GRAEME CHAFFE May 1985 Llp Member 2010-11-01 UNTIL 2019-12-31 RESIGNED
MR NEIL ANDREW COCHRANE Aug 1984 British Llp Member 2010-11-01 UNTIL 2016-12-22 RESIGNED
MISS JACQUELINE LI Jun 1986 Llp Member 2015-04-06 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alvarium Tiedemann Holdings, Inc 2023-01-03 County Of New Castle   Delaware Voting rights 50 to 75 percent as trust limited liability partnership
Right to share surplus assets 50 to 75 percent as trust limited liability partnership
Alvarium Re Limited 2016-04-06 - 2023-01-03 London   Right to share surplus assets 50 to 75 percent as trust limited liability partnership
Mr Michael Edwards 2016-04-06 - 2022-12-31 7/1973 London   Uk Significant influence or control limited liability partnership
Mr Peter Cartwright 2016-04-06 - 2022-10-01 12/1965 London   Uk Significant influence or control limited liability partnership
Miss Amber Hilkene 2016-04-06 - 2022-10-01 9/1974 London   Uk Significant influence or control limited liability partnership
Mr Justin Deering Sulger 2016-04-06 - 2022-09-27 12/1973 London   Uk Significant influence or control limited liability partnership
Mr Chris Patrick 2016-04-06 - 2019-12-04 3/1967 London   Uk Significant influence or control limited liability partnership
Mr Fabrizio Cesario 2016-04-06 - 2017-04-15 4/1967 London   Uk Significant influence or control limited liability partnership
Mr Joe Giannamore 2016-04-06 12/1965 London   Uk Significant influence or control limited liability partnership
Quadrangle Trustee Services Limited 2016-04-06 Cheltenham   Significant influence or control as trust limited liability partnership

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