ANACAP FINANCIAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
ANACAP FINANCIAL PARTNERS LIMITED
COMPANY NUMBER
12149493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/08/2019
(5 years and 4 months old)
WEBSITE
https://www.anacap.com/
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/08/2019
02/01/2020
ANACAP FINANCIAL PARTNERS 1 LIMITED
LONDON
W1T 2BU
Telephone: 02070705289
TPS: No
1 Stephen Street
London
W1T 1AL
Telephone: 70705289
The Met Building
22 Percy Street
London
W1T 2BU
W1T 2BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANACAP MEMBERS LLP | Active - Accounts Filed | View Report |
| ANACAP FINANCIAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| EQUIPPED AI HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Robert Massey (929777311) Appointed |
Credit Risk Overview
Want to learn more about ANACAP FINANCIAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANACAP FINANCIAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANACAP FINANCIAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2019 - Present (5years) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/12/2019 - Present (5years) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 26 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANACAP MEMBERS LLP | Active - Accounts Filed | View Report |
| ANACAP FINANCIAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| EQUIPPED AI HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| EQUIPPED AI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Robert Massey (929777311) Appointed |
| 04/07/2024 | New Board Member Jamal Mubariz Ismayilov (925527730) Appointed |
| 19/06/2024 | Tassilo Arnhold (927321646) has left the board |
| 11/05/2024 | New Accounts filed |
| 08/01/2024 | Andrew David Jackson (926530345) has left the board |
| 07/11/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 17/05/2023 | Amber Hilkene (926530045) has left the board |
| 05/01/2023 | Michael Edwards (926134223) has left the board |
| 01/11/2022 | New Board Member Graeme Chaffe (928787915) Appointed |
| 20/10/2022 | New Board Member Graeme Chaffe (927807569) Appointed |
| 20/10/2022 | New Board Member Victoria Brown (922643479) Appointed |
| 30/09/2022 | Edward Green (926812937) has left the board |
| 30/09/2022 | Justin Deering Sulger (921480667) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 02/09/2020 | Edward Green (927339916) has left the board |
| 02/09/2020 | New Board Member Edward Green (926812937) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Board Member Edward Green (927339916) Appointed |
| 20/08/2020 | New Board Member Nassim Cherchali (927321671) Appointed |
| 20/08/2020 | New Board Member Tassilo Arnhold (927321646) Appointed |
| 18/12/2019 | New Company Secretary Graeme Chaffe (926537136) Appointed |
| 17/12/2019 | New Board Member Justin Deering Sulger (921480667) Appointed |
| 17/12/2019 | New Board Member Peter Bramwell Cartwright (926531232) Appointed |
| 17/12/2019 | New Board Member Andrew David Jackson (926530345) Appointed |
| 17/12/2019 | New Board Member Amber Hilkene (926530045) Appointed |
| 17/12/2019 | New Board Member Joseph Steven Giannamore (914170801) Appointed |
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