ANACAP FINANCIAL PARTNERS LIMITED

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ANACAP FINANCIAL PARTNERS LIMITED

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Key Data

Status

Active

Company No.

12149493

Incorporation date

09/08/2019

Size

Full

Contacts

Registered address

Registered address

The Met Building, 22 Percy Street, London W1T 2BUCopy
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Latest events (Record since 09/08/2019)
dot icon19/04/2026
Full accounts made up to 2025-12-31
dot icon02/04/2026
Termination of appointment of Joseph Steven Giannamore as a director on 2026-04-02
dot icon11/08/2025
Confirmation statement made on 2025-08-08 with no updates
dot icon30/04/2025
Full accounts made up to 2024-12-31
dot icon28/12/2024
Resolutions
dot icon28/12/2024
Memorandum and Articles of Association
dot icon23/10/2024
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
dot icon12/08/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon08/07/2024
Appointment of Mr Robert Massey as a director on 2024-07-01
dot icon02/07/2024
Appointment of Mr Jamal Mubariz Ismayilov as a director on 2024-07-01
dot icon17/06/2024
Termination of appointment of Tassilo Arnhold as a director on 2024-06-16
dot icon08/05/2024
Full accounts made up to 2023-12-31
dot icon04/01/2024
Termination of appointment of Andrew David Jackson as a director on 2023-12-31
dot icon01/11/2023
Full accounts made up to 2022-12-31
dot icon24/08/2023
Confirmation statement made on 2023-08-08 with updates
dot icon15/05/2023
Termination of appointment of Amber Hilkene as a director on 2023-05-14
dot icon03/01/2023
Termination of appointment of Michael Edwards as a director on 2022-12-31
dot icon19/12/2022
Resolutions
dot icon19/12/2022
Memorandum and Articles of Association
dot icon18/10/2022
Appointment of Ms Victoria Brown as a director on 2022-10-13
dot icon18/10/2022
Appointment of Mr Graeme Chaffe as a director on 2022-10-13
dot icon29/09/2022
Notification of Anacap Financial Partners Holdings Limited as a person with significant control on 2022-09-28
dot icon29/09/2022
Cessation of Anacap Holdco Limited as a person with significant control on 2022-09-28
dot icon28/09/2022
Termination of appointment of Justin Deering Sulger as a director on 2022-09-27
dot icon28/09/2022
Termination of appointment of Edward Green as a director on 2022-09-27
dot icon17/08/2022
Confirmation statement made on 2022-08-08 with updates
dot icon10/05/2022
Notification of Anacap Holdco Limited as a person with significant control on 2022-04-28
dot icon10/05/2022
Full accounts made up to 2021-12-31
dot icon02/09/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon12/05/2021
Full accounts made up to 2020-12-31
dot icon24/08/2020
Confirmation statement made on 2020-08-08 with updates
dot icon24/08/2020
Appointment of Mr Edward Green as a director on 2020-07-01
dot icon18/08/2020
Change of details for Anacap Financial Partners Llp as a person with significant control on 2020-01-02
dot icon18/08/2020
Appointment of Mr Nassim Cherchali as a director on 2020-07-01
dot icon18/08/2020
Appointment of Mr Tassilo Arnhold as a director on 2020-07-01
dot icon31/07/2020
Change of details for Anacap Financial Partners Llp as a person with significant control on 2019-12-31
dot icon31/07/2020
Cessation of Joseph Steven Giannamore as a person with significant control on 2019-12-31
dot icon16/01/2020
Resolutions
dot icon14/01/2020
Resolutions
dot icon06/01/2020
Change of share class name or designation
dot icon02/01/2020
Resolutions
dot icon02/01/2020
Change of name notice
dot icon30/12/2019
Statement of capital following an allotment of shares on 2019-12-30
dot icon27/12/2019
Statement of capital following an allotment of shares on 2019-12-27
dot icon16/12/2019
Appointment of Mr Graeme Chaffe as a secretary on 2019-12-13
dot icon13/12/2019
Appointment of Peter Bramwell Cartwright as a director on 2019-12-13
dot icon13/12/2019
Appointment of Andrew David Jackson as a director on 2019-12-13
dot icon13/12/2019
Appointment of Mr. Justin Deering Sulger as a director on 2019-12-13
dot icon13/12/2019
Appointment of Amber Hilkene as a director on 2019-12-13
dot icon13/12/2019
Appointment of Mr Joseph Steven Giannamore as a director on 2019-12-13
dot icon30/11/2019
Resolutions
dot icon19/11/2019
Notification of Joseph Giannamore as a person with significant control on 2019-11-18
dot icon18/11/2019
Statement of capital following an allotment of shares on 2019-11-18
dot icon09/08/2019
Current accounting period extended from 2020-08-31 to 2020-12-31
dot icon09/08/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Joseph Steven Giannamore
Director
13/12/2019 - 02/04/2026
20
Cartwright, Peter Bramwell
Director
13/12/2019 - Present
28
Jackson, Andrew David
Director
13/12/2019 - 31/12/2023
8
Green, Edward
Director
01/07/2020 - 27/09/2022
6
Chaffe, Graeme
Director
13/10/2022 - Present
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ANACAP FINANCIAL PARTNERS LIMITED

ANACAP FINANCIAL PARTNERS LIMITED is an(a) Active company incorporated on 09/08/2019 with the registered office located at The Met Building, 22 Percy Street, London W1T 2BU. There are currently 7 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 LIMITED?

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ANACAP FINANCIAL PARTNERS LIMITED is currently Active. It was registered on 09/08/2019 .

Where is ANACAP FINANCIAL PARTNERS LIMITED located?

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

What does ANACAP FINANCIAL PARTNERS LIMITED do?

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ANACAP FINANCIAL PARTNERS 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 LIMITED?

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The latest filing was on 19/04/2026: Full accounts made up to 2025-12-31.