17 Capital Services Limited

General information

Name:

17 Capital Services Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC344474

Incorporation date: 2008-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

17 Capital Services Limited, a Private Limited Company, that is registered in 50 Lothian Road, Festival Square, Edinburgh. The headquarters' zip code EH3 9WJ. This company was created in 2008-06-17. The business Companies House Registration Number is SC344474. Started as 17 Capital (gp), the firm used the business name until 2010, the year it was replaced by 17 Capital Services Limited. The firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. December 31, 2022 is the last time when account status updates were reported.

The company owes its accomplishments and unending improvement to a group of four directors, who are Emad S., Rajen S., Pierre-Antoine L. and Augustin D., who have been in charge of the firm since March 2023. At least one secretary in this firm is a limited company, specifically Burness Llp.

  • Previous company's names
  • 17 Capital Services Limited 2010-06-09
  • 17 Capital (gp) Limited 2008-06-17

Company staff

Emad S.

Role: Director

Appointed: 28 March 2023

Latest update: 25 February 2024

Rajen S.

Role: Director

Appointed: 28 March 2023

Latest update: 25 February 2024

Pierre-Antoine L.

Role: Director

Appointed: 17 June 2008

Latest update: 25 February 2024

Augustin D.

Role: Director

Appointed: 17 June 2008

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 17 June 2008

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: 17 Capital Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 28 King Street, SW1Y 6QW and was registered as a PSC under the reg no Oc332867.

17 Capital Llp
Address: Almack House 28 King Street, London, SW1Y 6QW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc332867
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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