This company is commonly known as 17capital Newco Limited. The company was founded 7 years ago and was given the registration number 10525159. The firm's registered office is in LONDON. You can find them at Almack House, 28 King Street, London, . This company's SIC code is 70221 - Financial management.
Name | : | 17CAPITAL NEWCO LIMITED |
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Company Number | : | 10525159 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 December 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW | Director | 15 July 2022 | Active |
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW | Director | 14 December 2016 | Active |
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW | Director | 14 December 2016 | Active |
333 South Grand Avenue, 28th Floor, 90071, Los Angeles, United States, | Director | 15 July 2022 | Active |
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW | Director | 15 July 2022 | Active |
333 South Grand Avenue, 28th Floor, 90071, Los Angeles, United States, | Director | 15 July 2022 | Active |
333 South Grand Avenue, 28th Floor, 90071, Los Angeles, United States, | Director | 15 July 2022 | Active |
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW | Director | 17 August 2020 | Active |
Daucongar Uk Ltd | ||
Notified on | : | 11 July 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 28, King Street, London, United Kingdom, SW1Y 6QW |
Nature of control | : |
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Vicuna Holdings Ltd | ||
Notified on | : | 08 July 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 28, King Street, London, United Kingdom, SW1Y 6QW |
Nature of control | : |
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Mr Augustin Henry Claude Marie Duhamel | ||
Notified on | : | 14 December 2016 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW |
Nature of control | : |
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Mr Pierre-Antoine Lhote De Selancy | ||
Notified on | : | 14 December 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type group. | Download |
2023-05-02 | Officers | Change person director company with change date. | Download |
2023-05-02 | Officers | Change person director company with change date. | Download |
2022-12-23 | Capital | Capital allotment shares. | Download |
2022-12-14 | Accounts | Accounts with accounts type group. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-26 | Officers | Appoint person director company with name date. | Download |
2022-07-26 | Officers | Appoint person director company with name date. | Download |
2022-07-26 | Officers | Appoint person director company with name date. | Download |
2022-07-25 | Officers | Appoint person director company with name date. | Download |
2022-07-25 | Officers | Appoint person director company with name date. | Download |
2022-07-25 | Capital | Capital allotment shares. | Download |
2022-07-25 | Incorporation | Memorandum articles. | Download |
2022-07-25 | Resolution | Resolution. | Download |
2022-07-25 | Resolution | Resolution. | Download |
2022-07-22 | Capital | Capital variation of rights attached to shares. | Download |
2022-07-22 | Capital | Capital name of class of shares. | Download |
2022-07-22 | Officers | Termination director company with name termination date. | Download |
2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
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