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ANACAP FINANCIAL PARTNERS LIMITED

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

This company is commonly known as Anacap Financial Partners Limited. The company was founded 4 years ago and was given the registration number 12149493. The firm's registered office is in LONDON. You can find them at One Stephen Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANACAP FINANCIAL PARTNERS LIMITED
Company Number:12149493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Stephen Street, London, United Kingdom, W1T 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Stephen Street, London, United Kingdom, W1T 1AL

Secretary13 December 2019Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director01 July 2020Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director13 October 2022Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director13 December 2019Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director13 October 2022Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director01 July 2020Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director13 December 2019Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director09 August 2019Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director01 July 2020Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director13 December 2019Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director13 December 2019Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director13 December 2019Active

People with Significant Control

Anacap Financial Partners Holdings Limited
Notified on:28 September 2022
Status:Active
Country of residence:England
Address:One, Stephen Street, London, England, W1T 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Anacap Holdco Limited
Notified on:28 April 2022
Status:Active
Country of residence:England
Address:One, Stephen Street, London, England, W1T 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Steven Giannamore
Notified on:18 November 2019
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:One Stephen Street, London, United Kingdom, W1T 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anacap Members Llp
Notified on:09 August 2019
Status:Active
Address:One Stephen Street, London, W1T 1AL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Termination director company with name termination date.

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2023-11-01Accounts

Accounts with accounts type full.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-05-15Officers

Termination director company with name termination date.

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2023-01-03Officers

Termination director company with name termination date.

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2022-12-19Incorporation

Memorandum articles.

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2022-12-19Resolution

Resolution.

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2022-10-18Officers

Appoint person director company with name date.

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2022-10-18Officers

Appoint person director company with name date.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-09-28Officers

Termination director company with name termination date.

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2022-09-28Officers

Termination director company with name termination date.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Accounts

Accounts with accounts type full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-24Officers

Appoint person director company with name date.

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2020-08-18Persons with significant control

Change to a person with significant control.

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2020-08-18Officers

Appoint person director company with name date.

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2020-08-18Officers

Appoint person director company with name date.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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