ANACAP MEMBERS LLP

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ANACAP MEMBERS LLP

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Key Data

Status

Active

Company No.

OC314005

Incorporation date

01/07/2005

Size

Group

Classification

-

Contacts

Registered address

Registered address

The Met Building, 22 Percy Street, London W1T 2BUCopy
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Latest events (Record since 01/07/2005)
dot icon08/04/2026
Termination of appointment of Edward Green as a member on 2026-04-08
dot icon18/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon02/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon16/12/2024
Member's details changed for Mr Edward Green on 2024-12-06
dot icon16/12/2024
Member's details changed for Mr Peter Bramwell Cartwright on 2024-12-06
dot icon16/12/2024
Cessation of Quadrangle Trustee Services Limited as a person with significant control on 2024-12-06
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Cessation of Alvarium Tiedemann Holdings, Inc as a person with significant control on 2024-12-06
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Change of details for Mr Joe Giannamore as a person with significant control on 2024-12-06
dot icon16/12/2024
Notification of Nassim Cherchali as a person with significant control on 2024-12-06
dot icon14/12/2024
Member's details changed for Mr Jamal Mubariz Ismayilov on 2024-12-06
dot icon14/12/2024
Termination of appointment of Professional Capital Holdco Limited as a member on 2024-12-06
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Member's details changed for Mr Robert Massey on 2024-12-06
dot icon10/12/2024
Member's details changed for Mr Joseph Steven Giannamore on 2024-12-06
dot icon09/12/2024
Registered office address changed from The Met Building, 22 Percy Street the Met Building, 22 Percy Street London W1T 2BU England to The Met Building 22 Percy Street London W1T 2BU on 2024-12-09
dot icon09/12/2024
Member's details changed for Mr Nassim Cherchali on 2024-12-06
dot icon07/11/2024
Registered office address changed from One Stephen Street London Uk W1T 1AL to The Met Building, 22 Percy Street the Met Building, 22 Percy Street London W1T 2BU on 2024-11-07
dot icon21/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon15/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon08/07/2024
Appointment of Mr Robert Massey as a member on 2024-07-01
dot icon08/07/2024
Appointment of Mr Jamal Mubariz Ismayilov as a member on 2024-07-01
dot icon17/06/2024
Termination of appointment of Tassilo Arnhold as a member on 2024-06-16
dot icon05/12/2023
Group of companies' accounts made up to 2022-12-31
dot icon24/10/2023
Appointment of Mr Graeme Chaffe as a member on 2023-10-19
dot icon24/10/2023
Appointment of Ms Victoria Brown as a member on 2023-10-19
dot icon07/08/2023
Termination of appointment of Amber Hilkene as a member on 2023-05-14
dot icon07/08/2023
Confirmation statement made on 2023-07-01 with no updates
dot icon06/04/2023
Cessation of Alvarium Re Limited as a person with significant control on 2023-01-03
dot icon06/04/2023
Change of details for Mr Joe Giannamore as a person with significant control on 2023-01-25
dot icon06/04/2023
Cessation of Peter Cartwright as a person with significant control on 2022-10-01
dot icon06/04/2023
Notification of Alvarium Tiedemann Holdings, Inc as a person with significant control on 2023-01-03
dot icon06/04/2023
Cessation of Amber Hilkene as a person with significant control on 2022-10-01
dot icon03/01/2023
Termination of appointment of Michael Edwards as a member on 2022-12-31
dot icon03/01/2023
Cessation of Michael Edwards as a person with significant control on 2022-12-31
dot icon22/11/2022
Group of companies' accounts made up to 2021-12-31
dot icon28/09/2022
Cessation of Justin Deering Sulger as a person with significant control on 2022-09-27
dot icon28/09/2022
Termination of appointment of Justin Sulger as a member on 2022-09-27
dot icon11/07/2022
Confirmation statement made on 2022-07-01 with no updates
dot icon17/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon14/07/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon17/03/2021
Appointment of Mr Edward Green as a member on 2020-07-01
dot icon16/03/2021
Appointment of Mr Tassilo Arnhold as a member on 2020-07-01
dot icon16/03/2021
Appointment of Mr Nassim Cherchali as a member on 2020-07-01
dot icon22/09/2020
Group of companies' accounts made up to 2020-03-31
dot icon21/08/2020
Current accounting period shortened from 2021-03-31 to 2020-12-31
dot icon14/07/2020
Confirmation statement made on 2020-07-01 with no updates
dot icon28/01/2020
Current accounting period extended from 2019-12-31 to 2020-03-31
dot icon06/01/2020
Appointment of Professional Capital Holdco Limited as a member on 2019-12-31
dot icon02/01/2020
Change of name notice
dot icon02/01/2020
Certificate of change of name
dot icon31/12/2019
Termination of appointment of Anacap Financial Partners 1 Limited as a member on 2019-12-31
dot icon31/12/2019
Appointment of Anacap Financial Partners 1 Limited as a member on 2019-12-28
dot icon31/12/2019
Termination of appointment of Almat Zhantikin as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Sebastien Jean Charles Wigdo as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Alberto Sainaghi as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Christopher Michael David Ross-Roberts as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Julian Rivera as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Asifur Rahman as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Juhana Kasperi Putkonen as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Professional Capital Holdings Limited as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Jacqueline Li as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Rachel Matharu as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Robert Christopher Massey as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Konstantin Karchinov as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Ben James Hollowood as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Natalia Joubrina as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Jamal Mubariz Ismayilov as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Edward Green as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Vikram Gandhi as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Sean Dawson as a member on 2019-12-31
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Termination of appointment of Jeffrey Coombs as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Nassim Cherchali as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Graeme Chaffe as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Victoria Brown as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Sundarabalan Balasundaram as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Timothy John Ayerbe as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of Tassilo Arnhold as a member on 2019-12-31
dot icon31/12/2019
Termination of appointment of James Abbott as a member on 2019-12-31
dot icon20/12/2019
Cessation of Chris Patrick as a person with significant control on 2019-12-04
dot icon04/12/2019
Termination of appointment of Christopher John Patrick as a member on 2019-12-04
dot icon31/10/2019
Termination of appointment of Bruno Lusic as a member on 2019-10-31
dot icon30/09/2019
Satisfaction of charge 1 in full
dot icon31/07/2019
Termination of appointment of Benedetto Mischi as a member on 2019-05-21
dot icon30/07/2019
Appointment of Miss Natalia Joubrina as a member on 2019-07-30
dot icon11/07/2019
Confirmation statement made on 2019-07-01 with no updates
dot icon11/07/2019
Change of details for Lj Capital Limited as a person with significant control on 2019-03-11
dot icon11/07/2019
Change of details for Mr Joe Giannamore as a person with significant control on 2019-07-11
dot icon11/07/2019
Change of details for Mr Michael Edwards as a person with significant control on 2019-07-11
dot icon11/07/2019
Change of details for Mr Chris Patrick as a person with significant control on 2019-07-11
dot icon04/06/2019
Appointment of Mr Sebastien Jean Charles Wigdo as a member on 2019-06-04
dot icon29/04/2019
Full accounts made up to 2018-12-31
dot icon12/02/2019
Appointment of Mr Jamal Mubariz Ismayilov as a member on 2019-02-11
dot icon03/12/2018
Appointment of Mr Almat Zhantikin as a member on 2018-12-03
dot icon30/11/2018
Termination of appointment of Amit Malik as a member on 2018-11-30
dot icon12/11/2018
Appointment of Mr Juhana Kasperi Putkonen as a member on 2018-11-12
dot icon08/10/2018
Appointment of Mrs Rachel Matharu as a member on 2018-10-08
dot icon03/10/2018
Termination of appointment of Ugo Vitali as a member on 2018-10-03
dot icon01/10/2018
Appointment of Mr Vikram Gandhi as a member on 2018-10-01
dot icon06/08/2018
Termination of appointment of Oliver Willis as a member on 2018-08-06
dot icon02/07/2018
Confirmation statement made on 2018-07-01 with no updates
dot icon31/05/2018
Termination of appointment of Andrea Campagnoli as a member on 2018-05-31
dot icon31/05/2018
Termination of appointment of Charles De Riviere as a member on 2018-05-31
dot icon24/04/2018
Full accounts made up to 2017-12-31
dot icon20/03/2018
Termination of appointment of L'emir Jean Abillama as a member on 2018-03-15
dot icon07/02/2018
Change of details for Mr Justin Sulger as a person with significant control on 2018-02-06
dot icon05/01/2018
Appointment of Mr Bruno Lusic as a member on 2018-01-01
dot icon05/01/2018
Appointment of Mr Alberto Sainaghi as a member on 2018-01-01
dot icon02/01/2018
Termination of appointment of Hitesh Gupta as a member on 2017-12-31
dot icon09/08/2017
Appointment of Mr L'emir Jean Abillama as a member on 2017-08-07
dot icon20/07/2017
Appointment of Mr Christopher Michael David Ross-Roberts as a member on 2017-07-07
dot icon06/07/2017
Confirmation statement made on 2017-07-01 with no updates
dot icon06/07/2017
Cessation of Fabrizio Cesario as a person with significant control on 2017-04-15
dot icon31/05/2017
Full accounts made up to 2016-12-31
dot icon31/05/2017
Termination of appointment of Georgios Koulouris as a member on 2017-05-31
dot icon18/04/2017
Termination of appointment of Fabrizio Cesario as a member on 2017-04-15
dot icon06/04/2017
Appointment of Mr Ugo Vitali as a member on 2017-04-06
dot icon09/03/2017
Appointment of Mrs Victoria Brown as a member on 2017-01-01
dot icon28/02/2017
Appointment of Mr Andrea Campagnoli as a member on 2017-02-27
dot icon16/01/2017
Termination of appointment of Anacap Fp Limited as a member on 2016-08-16
dot icon22/12/2016
Termination of appointment of Neil Andrew Cochrane as a member on 2016-12-22
dot icon29/09/2016
Full accounts made up to 2015-12-31
dot icon23/09/2016
Confirmation statement made on 2016-07-01 with updates
dot icon04/07/2016
Termination of appointment of Ethan Straus Levner as a member on 2016-06-30
dot icon19/05/2016
Appointment of Mr Amit Malik as a member on 2016-05-16
dot icon10/05/2016
Appointment of Mr Asifur Rahman as a member on 2016-05-03
dot icon03/05/2016
Termination of appointment of Pablo Crespo as a member on 2016-04-30
dot icon20/01/2016
Appointment of Mr Benedetto Mischi as a member on 2016-01-18
dot icon20/01/2016
Termination of appointment of Daniel De Lopez Oro as a member on 2015-12-31
dot icon20/01/2016
Termination of appointment of Tariq Ziad Melhem as a member on 2015-09-15
dot icon05/01/2016
Member's details changed for Michael Edwards on 2016-01-01
dot icon05/01/2016
Member's details changed for Amber Hilkene on 2016-01-01
dot icon05/01/2016
Appointment of Mr Julian Rivera as a member on 2016-01-01
dot icon04/09/2015
Registered office address changed from 4th Floor 25 Bedford Street London WC2E 9ES to One Stephen Street London Uk W1T 1AL on 2015-09-04
dot icon18/08/2015
Annual return made up to 2015-07-01
dot icon15/07/2015
Appointment of Mr Tassilo Arnhold as a member on 2015-07-13
dot icon30/04/2015
Accounts for a small company made up to 2014-12-31
dot icon22/04/2015
Appointment of Mr Sundarabalan Balasundaram as a member on 2015-04-06
dot icon20/04/2015
Appointment of Mr Charles De Riviere as a member on 2015-04-06
dot icon17/04/2015
Appointment of Miss Jacqueline Li as a member on 2015-04-06
dot icon17/04/2015
Appointment of Mr Tariq Ziad Melhem as a member on 2015-04-06
dot icon17/04/2015
Termination of appointment of Milena Torciano as a member on 2015-03-31
dot icon24/03/2015
Appointment of Mr Ethan Levner as a member on 2015-03-23
dot icon16/02/2015
Termination of appointment of Victoria Freda Waddington as a member on 2015-01-31
dot icon03/02/2015
Termination of appointment of Jatender Aujla as a member on 2015-01-27
dot icon14/01/2015
Appointment of Mr Robert Christopher Massey as a member on 2015-01-12
dot icon25/07/2014
Annual return made up to 2014-07-01
dot icon24/06/2014
Appointment of Mr James Abbott as a member
dot icon30/05/2014
Member's details changed for Mr Peter Bramwell Cartwright on 2014-05-30
dot icon28/04/2014
Termination of appointment of Wendy Meharg as a member
dot icon09/04/2014
Termination of appointment of Olivier Boulanger as a member
dot icon01/04/2014
Accounts for a small company made up to 2013-12-31
dot icon19/03/2014
Termination of appointment of Dan Florea as a member
dot icon18/03/2014
Clarification The TM01 was removed from the public register on 07/05/2014 as it is factually inaccurate or is derived from something factually inaccurate
dot icon07/10/2013
Appointment of Mr Georgios Koulouris as a member
dot icon18/09/2013
Termination of appointment of Richard Mills as a member
dot icon02/09/2013
Appointment of Mr Timothy John Ayerbe as a member
dot icon07/08/2013
Appointment of Mr Daniel De Lopez Oro as a member
dot icon29/07/2013
Annual return made up to 2013-07-01
dot icon26/07/2013
Termination of appointment of Stuart Hall as a member
dot icon26/07/2013
Member's details changed for Justin Sulger on 2011-12-21
dot icon26/07/2013
Member's details changed for Fabrizio Cesario on 2011-12-21
dot icon02/07/2013
Termination of appointment of Stephen Pulley as a member
dot icon21/05/2013
Termination of appointment of Stephen Hogg as a member
dot icon17/04/2013
Appointment of Mr Oliver Willis as a member
dot icon08/04/2013
Termination of appointment of Humbert De Liedekerke as a member
dot icon08/04/2013
Full accounts made up to 2012-12-31
dot icon04/03/2013
Termination of appointment of Johannes Bolzano as a member
dot icon21/11/2012
Appointment of Mr Ben Hollowood as a member
dot icon13/11/2012
Termination of appointment of Pier Radaelli as a member
dot icon26/09/2012
Appointment of Mr Sean Dawson as a member
dot icon27/07/2012
Annual return made up to 2012-07-01
dot icon26/07/2012
Member's details changed for Fabrizio Cesario on 2012-07-01
dot icon26/07/2012
Member's details changed for Joseph Steven Giannamore on 2012-01-01
dot icon26/07/2012
Member's details changed for Justin Sulger on 2012-01-01
dot icon26/07/2012
Member's details changed for Professional Capital Holdings Limited on 2012-01-01
dot icon25/07/2012
Appointment of Mr Pablo Crespo as a member
dot icon25/07/2012
Appointment of Mr Stuart Hall as a member
dot icon25/07/2012
Termination of appointment of Paolo Savini Nicci as a member
dot icon25/07/2012
Termination of appointment of Michael Strange as a member
dot icon25/07/2012
Termination of appointment of Zhong Lee as a member
dot icon25/07/2012
Termination of appointment of Brendan Dolan as a member
dot icon01/05/2012
Appointment of Milena Torciano as a member
dot icon30/04/2012
Accounts for a small company made up to 2011-12-31
dot icon28/10/2011
Appointment of Mr Stephen Andrew Hogg as a member
dot icon11/10/2011
Appointment of Dan Florea as a member
dot icon05/08/2011
Annual return made up to 2011-07-01
dot icon05/08/2011
Termination of appointment of Nicolas Deffrennes as a member
dot icon03/08/2011
Appointment of Humbert De Liedekerke as a member
dot icon03/08/2011
Appointment of Pier Paolo Radaelli as a member
dot icon07/07/2011
Appointment of Jatender Aujla as a member
dot icon19/04/2011
Accounts for a small company made up to 2010-12-31
dot icon05/04/2011
Appointment of Victoria Freda Waddington as a member
dot icon23/03/2011
Appointment of Johannes Bolzano as a member
dot icon25/02/2011
Appointment of Justin Sulger as a member
dot icon25/02/2011
Appointment of Richard Alexander Mills as a member
dot icon25/02/2011
Appointment of Jeffrey Coombs as a member
dot icon25/02/2011
Appointment of Edward Green as a member
dot icon25/02/2011
Appointment of Fabrizio Cesario as a member
dot icon25/02/2011
Appointment of Stephen Pulley as a member
dot icon25/02/2011
Appointment of Nassim Cherchali as a member
dot icon25/02/2011
Appointment of Zhong Wen Lee as a member
dot icon25/02/2011
Appointment of Hitesh Gupta as a member
dot icon25/02/2011
Appointment of Wendy Meharg as a member
dot icon25/02/2011
Appointment of Amber Hilkene as a member
dot icon25/02/2011
Appointment of Nicolas Deffrennes as a member
dot icon25/02/2011
Appointment of Michael William Strange as a member
dot icon25/02/2011
Appointment of Konstantin Karchinov as a member
dot icon25/02/2011
Appointment of Olivier Boulanger as a member
dot icon25/02/2011
Appointment of Brendan Dolan as a member
dot icon25/02/2011
Appointment of Graeme Chaffe as a member
dot icon25/02/2011
Appointment of Paolo Savini Nicci as a member
dot icon25/02/2011
Appointment of Neil Cochrane as a member
dot icon25/02/2011
Appointment of Michael Edwards as a member
dot icon25/02/2011
Appointment of Anacap Fp Limited as a member
dot icon29/07/2010
Annual return made up to 2010-07-01
dot icon29/07/2010
Appointment of Christopher John Patrick as a member
dot icon29/07/2010
Member's details changed for Professional Capital Holdings Limited on 2009-01-08
dot icon22/04/2010
Accounts for a small company made up to 2009-12-31
dot icon31/12/2009
Registered office address changed from , Stanford House, 27a Floral Street, London, WC2E 9EZ on 2009-12-31
dot icon04/12/2009
Termination of appointment of Finlay Mcfadyen as a member
dot icon21/07/2009
Annual return made up to 01/07/09
dot icon02/06/2009
Full accounts made up to 2008-12-31
dot icon15/01/2009
Annual return made up to 01/07/08
dot icon23/04/2008
Full accounts made up to 2007-12-31
dot icon06/07/2007
Annual return made up to 01/07/07
dot icon03/07/2007
Member resigned
dot icon21/04/2007
Full accounts made up to 2006-12-31
dot icon30/08/2006
Registered office changed on 30/08/06 from: almack house, 28 king street, london, SW1Y 6XA
dot icon11/07/2006
Annual return made up to 01/07/06
dot icon04/07/2006
Particulars of mortgage/charge
dot icon30/06/2006
Member's particulars changed
dot icon30/06/2006
Member's particulars changed
dot icon25/04/2006
Member's particulars changed
dot icon25/04/2006
New member appointed
dot icon07/04/2006
New member appointed
dot icon20/02/2006
New member appointed
dot icon22/11/2005
Accounting reference date extended from 31/07/06 to 31/12/06
dot icon09/09/2005
Registered office changed on 09/09/05 from: debevoise & plimpton, tower 42, 25 old broad street, london EC2N 1HQ
dot icon01/07/2005
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
01/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

78
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ANACAP FINANCIAL PARTNERS LIMITED
LLP Member
28/12/2019 - 31/12/2019
-
Koulouris, Georgios
LLP Member
16/09/2013 - 31/05/2017
2
Cochrane, Neil Andrew
LLP Member
01/11/2010 - 22/12/2016
1
Dolan, Brendan
LLP Member
01/11/2010 - 31/03/2012
2
Meharg, Wendy
LLP Member
01/11/2010 - 31/03/2014
1

Persons with Significant Control

15
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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 MEMBERS LLP

ANACAP MEMBERS LLP is an(a) Active company incorporated on 01/07/2005 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 MEMBERS LLP?

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ANACAP MEMBERS LLP is currently Active. It was registered on 01/07/2005 .

Where is ANACAP MEMBERS LLP located?

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ANACAP MEMBERS LLP is registered at The Met Building, 22 Percy Street, London W1T 2BU.

What is the latest filing for ANACAP MEMBERS LLP?

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The latest filing was on 08/04/2026: Termination of appointment of Edward Green as a member on 2026-04-08.