UKBizDB.co.uk

ANACAP UK ASSET MANAGEMENT LIMITED

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

This company is commonly known as Anacap Uk Asset Management Limited. The company was founded 4 years ago and was given the registration number 12517365. The firm's registered office is in LONDON. You can find them at One Stephen Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANACAP UK ASSET MANAGEMENT LIMITED
Company Number:12517365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW

Director09 February 2024Active
5th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director09 February 2024Active
5th Floor, 105 Wigmore Street, London, England, W1U 1QY

Director28 September 2022Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director20 January 2021Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director13 March 2020Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director13 March 2020Active
5th Floor, 105 Wigmore Street, London, England, W1U 1QY

Director28 September 2022Active
5th Floor, 105 Wigmore Street, London, England, W1U 1QY

Director28 September 2022Active
5th Floor, 105 Wigmore Street, London, England, W1U 1QY

Director12 June 2023Active
One Stephen Street, London, United Kingdom, W1T 1AL

Director13 March 2020Active

People with Significant Control

Agg Capital Management (Holdco) Limited
Notified on:09 February 2024
Status:Active
Country of residence:England
Address:Belvedere, 12 Booth Street, Manchester, England, M2 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Veld Offshore Llp
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:First Floor, Templeback, Bristol, United Kingdom, BS1 6FL
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
Alvarium Re Limited
Notified on:13 March 2020
Status:Active
Country of residence:England
Address:10, Old Burlington Street, London, England, W1S 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Lj Capital Limited
Notified on:13 March 2020
Status:Active
Address:10 Old Burlington Street, London, W1S 3AG
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.