ANACAP MEMBERS LLP - LONDON
Company Profile | Company Filings |
Overview
ANACAP MEMBERS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
ANACAP MEMBERS LLP was incorporated 19 years ago on 01/07/2005 and has the registered number: OC314005. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANACAP MEMBERS LLP was incorporated 19 years ago on 01/07/2005 and has the registered number: OC314005. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANACAP MEMBERS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
UK
W1T 1AL
This Company Originates in : United Kingdom
Previous trading names include:
ANACAP FINANCIAL PARTNERS LLP (until 02/01/2020)
ANACAP FINANCIAL PARTNERS LLP (until 02/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2024 | 15/07/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSIONAL CAPITAL HOLDCO LIMITED | Corporate Llp Member | 2019-12-31 | CURRENT | ||
MR PETER BRAMWELL CARTWRIGHT | Dec 1965 | British | Llp Designated Member | 2006-03-28 | CURRENT |
MR ROBERT MASSEY | Nov 1985 | British | Llp Designated Member | 2024-07-01 | CURRENT |
MR GRAEME CHAFFE | May 1985 | Llp Designated Member | 2023-10-19 | CURRENT | |
MR NASSIM CHERCHALI | Apr 1984 | French | Llp Designated Member | 2020-07-01 | CURRENT |
JOSEPH STEVEN GIANNAMORE | Dec 1965 | British | Llp Designated Member | 2005-07-01 | CURRENT |
EDWARD GREEN | Dec 1981 | British | Llp Designated Member | 2020-07-01 | CURRENT |
MR JAMAL MUBARIZ ISMAYILOV | Jun 1980 | British | Llp Designated Member | 2024-07-01 | CURRENT |
MRS VICTORIA BROWN | Jun 1981 | American | Llp Designated Member | 2023-10-19 | CURRENT |
MR DANIEL DE LOPEZ ORO | Dec 1979 | Llp Member | 2013-07-31 UNTIL 2015-12-31 | RESIGNED | |
MR JAMAL MUBARIZ ISMAYILOV | Jun 1980 | British | Llp Member | 2019-02-11 UNTIL 2019-12-31 | RESIGNED |
MR BEN JAMES HOLLOWOOD | Aug 1980 | British | Llp Member | 2012-11-12 UNTIL 2019-12-31 | RESIGNED |
MR STEPHEN ANDREW HOGG | Feb 1982 | British | Llp Member | 2011-10-25 UNTIL 2013-03-31 | RESIGNED |
MR STUART RICHARD JOHN HALL | Dec 1972 | British | Llp Member | 2012-04-16 UNTIL 2013-06-30 | RESIGNED |
HITESH GUPTA | Feb 1979 | Llp Member | 2010-11-01 UNTIL 2017-12-31 | RESIGNED | |
EDWARD GREEN | Dec 1981 | Llp Member | 2010-11-01 UNTIL 2019-12-31 | RESIGNED | |
MR ANDREA CAMPAGNOLI | Apr 1986 | Llp Member | 2017-02-27 UNTIL 2018-05-31 | RESIGNED | |
VIKRAM GANDHI | Oct 1982 | Llp Member | 2018-10-01 UNTIL 2019-12-31 | RESIGNED | |
BRENDAN DOLAN | Apr 1973 | Llp Member | 2010-11-01 UNTIL 2012-03-31 | RESIGNED | |
NICOLAS DEFFRENNES | Jun 1983 | Llp Member | 2010-11-01 UNTIL 2011-06-30 | RESIGNED | |
JEFFREY COOMBS | Jun 1982 | Llp Member | 2010-11-01 UNTIL 2019-12-31 | RESIGNED | |
MR HUMBERT DE LIEDEKERKE | May 1978 | Llp Member | 2011-07-28 UNTIL 2013-02-28 | RESIGNED | |
MR SEAN DAWSON | Aug 1972 | British | Llp Member | 2012-09-10 UNTIL 2019-12-31 | RESIGNED |
MR PABLO CRESPO | Feb 1973 | Argentine | Llp Member | 2012-03-23 UNTIL 2016-04-30 | RESIGNED |
ZHONG WEN LEE | Jul 1984 | Llp Member | 2010-11-01 UNTIL 2011-08-31 | RESIGNED | |
MR ETHAN STRAUS LEVNER | Jul 1977 | Llp Member | 2015-03-23 UNTIL 2016-06-30 | RESIGNED | |
DAN FLOREA | Feb 1982 | Llp Member | 2011-10-07 UNTIL 2013-11-30 | RESIGNED | |
NASSIM CHERCHALI | Apr 1984 | Llp Member | 2010-11-01 UNTIL 2019-12-31 | RESIGNED | |
MR NEIL ANDREW COCHRANE | Aug 1984 | British | Llp Member | 2010-11-01 UNTIL 2016-12-22 | RESIGNED |
MR TASSILO ARNHOLD | Sep 1977 | Llp Member | 2015-07-13 UNTIL 2019-12-31 | RESIGNED | |
CHRISTOPHER JOHN PATRICK | Mar 1967 | Llp Designated Member | 2009-12-21 UNTIL 2019-12-04 | RESIGNED | |
MR FINLAY STUART MCFADYEN | Jul 1964 | British | Llp Designated Member | 2006-01-20 UNTIL 2009-11-30 | RESIGNED |
MICHAEL EDWARDS | Jul 1973 | British | Llp Designated Member | 2010-11-01 UNTIL 2022-12-31 | RESIGNED |
FABRIZIO CESARIO | Apr 1967 | Llp Designated Member | 2010-11-01 UNTIL 2017-04-15 | RESIGNED | |
STEVE BARRY | Aug 1968 | Llp Designated Member | 2005-08-01 UNTIL 2007-06-30 | RESIGNED | |
MR TASSILO ARNHOLD | Sep 1977 | British | Llp Designated Member | 2020-07-01 UNTIL 2024-06-16 | RESIGNED |
AMBER HILKENE | Sep 1974 | Llp Designated Member | 2010-11-01 UNTIL 2023-05-14 | RESIGNED | |
OLIVIER BOULANGER | Sep 1979 | Llp Member | 2010-11-01 UNTIL 2014-03-18 | RESIGNED | |
MR JAMES ABBOTT | Jul 1979 | British | Llp Member | 2014-06-16 UNTIL 2019-12-31 | RESIGNED |
MR L'EMIR JEAN ABILLAMA | Nov 1983 | Llp Member | 2017-08-07 UNTIL 2018-03-15 | RESIGNED | |
MISS NATALIA JOUBRINA | Nov 1981 | Llp Member | 2019-07-30 UNTIL 2019-12-31 | RESIGNED | |
JATENDER AUJLA | May 1982 | Llp Member | 2011-05-24 UNTIL 2015-01-27 | RESIGNED | |
MR TIMOTHY JOHN AYERBE | Feb 1979 | British | Llp Member | 2013-08-27 UNTIL 2019-12-31 | RESIGNED |
MR SUNDARABALAN BALASUNDARAM | Sep 1987 | Llp Member | 2015-04-06 UNTIL 2019-12-31 | RESIGNED | |
JOHANNES BOLZANO | May 1982 | Llp Member | 2010-11-01 UNTIL 2013-02-15 | RESIGNED | |
MRS VICTORIA BROWN | Jun 1981 | American | Llp Member | 2017-01-01 UNTIL 2019-12-31 | RESIGNED |
GRAEME CHAFFE | May 1985 | Llp Member | 2010-11-01 UNTIL 2019-12-31 | RESIGNED | |
JUSTIN SULGER | Dec 1973 | Llp Designated Member | 2010-11-01 UNTIL 2022-09-27 | RESIGNED | |
MR GEORGIOS KOULOURIS | Sep 1978 | Llp Member | 2013-09-16 UNTIL 2017-05-31 | RESIGNED | |
KONSTANTIN KARCHINOV | Aug 1984 | Llp Member | 2010-11-01 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alvarium Tiedemann Holdings, Inc | 2023-01-03 | County Of New Castle Delaware |
Voting rights 50 to 75 percent as trust limited liability partnership Right to share surplus assets 50 to 75 percent as trust limited liability partnership |
|
Alvarium Re Limited | 2016-04-06 - 2023-01-03 | London | Right to share surplus assets 50 to 75 percent as trust limited liability partnership | |
Mr Michael Edwards | 2016-04-06 - 2022-12-31 | 7/1973 | London Uk | Significant influence or control limited liability partnership |
Mr Peter Cartwright | 2016-04-06 - 2022-10-01 | 12/1965 | London Uk | Significant influence or control limited liability partnership |
Miss Amber Hilkene | 2016-04-06 - 2022-10-01 | 9/1974 | London Uk | Significant influence or control limited liability partnership |
Mr Justin Deering Sulger | 2016-04-06 - 2022-09-27 | 12/1973 | London Uk | Significant influence or control limited liability partnership |
Mr Chris Patrick | 2016-04-06 - 2019-12-04 | 3/1967 | London Uk | Significant influence or control limited liability partnership |
Mr Fabrizio Cesario | 2016-04-06 - 2017-04-15 | 4/1967 | London Uk | Significant influence or control limited liability partnership |
Mr Joe Giannamore | 2016-04-06 | 12/1965 | London Uk | Significant influence or control limited liability partnership |
Quadrangle Trustee Services Limited | 2016-04-06 | Cheltenham | Significant influence or control as trust limited liability partnership |