17capital Newco Limited

General information

Name:

17capital Newco Ltd

Office Address:

Almack House 28 King Street SW1Y 6QW London

Number: 10525159

Incorporation date: 2016-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

17capital Newco came into being in 2016 as a company enlisted under no 10525159, located at SW1Y 6QW London at Almack House. It has been in business for 8 years and its official status is active. This firm's principal business activity number is 70221, that means Financial management. 2022-12-31 is the last time when company accounts were filed.

Mathew P., Todd M., Andrew M. and 4 others listed below are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since July 2022.

The companies that control this firm are: Vicuna Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at King Street, SW1Y 6QW and was registered as a PSC under the registration number 11994963.

Company staff

Mathew P.

Role: Director

Appointed: 15 July 2022

Latest update: 27 March 2024

Todd M.

Role: Director

Appointed: 15 July 2022

Latest update: 27 March 2024

Andrew M.

Role: Director

Appointed: 15 July 2022

Latest update: 27 March 2024

Armen P.

Role: Director

Appointed: 15 July 2022

Latest update: 27 March 2024

Robert D.

Role: Director

Appointed: 15 July 2022

Latest update: 27 March 2024

Augustin D.

Role: Director

Appointed: 14 December 2016

Latest update: 27 March 2024

Pierre-Antoine D.

Role: Director

Appointed: 14 December 2016

Latest update: 27 March 2024

People with significant control

Vicuna Holdings Ltd
Address: 28 King Street, London, SW1Y 6QW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 11994963
Notified on 8 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daucongar Uk Ltd
Address: 28 King Street, London, SW1Y 6QW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 120008639
Notified on 11 July 2019
Ceased on 15 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Augustin D.
Notified on 14 December 2016
Ceased on 11 July 2019
Nature of control:
1/2 or less of voting rights
Pierre-Antoine D.
Notified on 14 December 2016
Ceased on 8 July 2019
Nature of control:
1/2 or less of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 70221 : Financial management
7
Company Age

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