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17CAPITAL GP MEMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 17capital Gp Member Limited. The company was founded 8 years ago and was given the registration number 10553065. The firm's registered office is in LONDON. You can find them at 28 King Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:17CAPITAL GP MEMBER LIMITED
Company Number:10553065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:28 King Street, London, United Kingdom, SW1Y 6QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, King Street, London, United Kingdom, SW1Y 6QW

Director09 January 2017Active
28, King Street, London, United Kingdom, SW1Y 6QW

Director09 January 2017Active
28, King Street, London, United Kingdom, SW1Y 6QW

Director28 March 2023Active
28, King Street, London, United Kingdom, SW1Y 6QW

Director28 March 2023Active
28, King Street, London, United Kingdom, SW1Y 6QW

Director17 August 2020Active

People with Significant Control

Mr Augustin Henry Claude Marie Duhamel
Notified on:01 May 2017
Status:Active
Date of birth:December 1971
Nationality:French
Country of residence:United Kingdom
Address:28, King Street, London, United Kingdom, SW1Y 6QW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny
Notified on:01 May 2017
Status:Active
Date of birth:July 1971
Nationality:French
Country of residence:United Kingdom
Address:28, King Street, London, United Kingdom, SW1Y 6QW
Nature of control:
  • Voting rights 25 to 50 percent
17capital Newco Limited
Notified on:09 January 2017
Status:Active
Country of residence:United Kingdom
Address:32 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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