ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13894267

Incorporation date

04/02/2022

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2022)

02/04/2026

Termination of appointment of Joseph Steven Giannamore as a director on 2026-04-02

View PDF (1 pages)

18/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

06/02/2026

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

28/12/2024

Resolutions

View PDF (1 pages)

28/12/2024

Memorandum and Articles of Association

View PDF (14 pages)

23/10/2024

Registered office address changed from One Stephen Street London W1T 1AL United Kingdom to The Met Building 22 Percy Street London W1T 2BU on 2024-10-23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

08/07/2024

Appointment of Mr Robert Massey as a director on 2024-07-01

View PDF (2 pages)

08/07/2024

Appointment of Mr Jamal Mubariz Ismayilov as a director on 2024-07-01

View PDF (2 pages)

17/06/2024

Termination of appointment of Tassilo Arnhold as a director on 2024-06-16

View PDF (1 pages)

14/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

14/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

21/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

11/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/05/2023

Termination of appointment of Amber Hilkene as a director on 2023-05-14

View PDF (1 pages)

13/03/2023

Termination of appointment of Michael Edwards as a director on 2022-12-31

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 pages)

05/01/2023

Cessation of Anacap Holdco Limited as a person with significant control on 2022-09-28

View PDF (1 pages)

19/12/2022

Resolutions

View PDF (1 pages)

19/12/2022

Memorandum and Articles of Association

View PDF (15 pages)

18/10/2022

Appointment of Ms Victoria Brown as a director on 2022-10-13

View PDF (2 pages)

30/09/2022

Appointment of Mr Peter Bramwell Cartwright as a director on 2022-09-28

View PDF (2 pages)

29/09/2022

Appointment of Ms Amber Hilkene as a director on 2022-09-28

View PDF (2 pages)

29/09/2022

Appointment of Mr Joseph Steven Giannamore as a director on 2022-09-28

View PDF (2 pages)

29/09/2022

Appointment of Mr Nassim Cherchali as a director on 2022-09-28

View PDF (2 pages)

29/09/2022

Appointment of Mr Tassilo Arnhold as a director on 2022-09-28

View PDF (2 pages)

29/09/2022

Notification of Anacap Members Llp as a person with significant control on 2022-09-28

View PDF (2 pages)

28/09/2022

Appointment of Mr Graeme Chaffe as a director on 2022-09-22

View PDF (2 pages)

28/09/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

21/03/2022

Notification of Anacap Holdco Limited as a person with significant control on 2022-03-18

View PDF (2 pages)

21/03/2022

Cessation of Anacap Members Llp as a person with significant control on 2022-03-18

View PDF (1 pages)

04/02/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

04/02/2022

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Michael	Director	04/02/2022 - 31/12/2022	15
Hilkene, Amber	Director	28/09/2022 - 14/05/2023	3
Mr. Joseph Steven Giannamore	Director	28/09/2022 - 02/04/2026	21
Arnhold, Tassilo	Director	28/09/2022 - 16/06/2024	2
Mr Jamal Mubariz Ismayilov	Director	01/07/2024 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED

ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED is an(a) Active company incorporated on 04/02/2022 with the registered office located at The Met Building, 22 Percy Street, London W1T 2BU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED?

ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED is currently Active. It was registered on 04/02/2022 .

Where is ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED located?

ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED is registered at The Met Building, 22 Percy Street, London W1T 2BU.

What does ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED do?

ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Joseph Steven Giannamore as a director on 2026-04-02.