17capital Gp Member Limited

General information

Name:

17capital Gp Member Ltd

Office Address:

28 King Street SW1Y 6QW London

Number: 10553065

Incorporation date: 2017-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as 17capital Gp Member was created on 2017-01-09 as a Private Limited Company. This firm's head office can be found at London on 28 King Street. If you need to get in touch with the firm by post, its area code is SW1Y 6QW. The office registration number for 17capital Gp Member Limited is 10553065. This firm's declared SIC number is 70221 which stands for Financial management. Saturday 31st December 2022 is the last time account status updates were reported.

When it comes to the firm, a variety of director's assignments have been executed by Rajen S., Emad S., Augustin D. and Pierre-Antoine D.. When it comes to these four people, Augustin D. has been with the firm the longest, having been a vital part of the Management Board for seven years.

The companies with significant control over this firm include: 17capital Newco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW1W 0DH and was registered as a PSC under the reg no 10525159.

Company staff

Rajen S.

Role: Director

Appointed: 28 March 2023

Latest update: 22 February 2024

Emad S.

Role: Director

Appointed: 28 March 2023

Latest update: 22 February 2024

Augustin D.

Role: Director

Appointed: 09 January 2017

Latest update: 22 February 2024

Pierre-Antoine D.

Role: Director

Appointed: 09 January 2017

Latest update: 22 February 2024

People with significant control

17capital Newco Limited
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10525159
Notified on 9 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pierre-Antoine L.
Notified on 1 May 2017
Ceased on 15 July 2022
Nature of control:
1/2 or less of voting rights
Augustin D.
Notified on 1 May 2017
Ceased on 15 July 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 4th January 2024 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
7
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