17CAPITAL GP MEMBER LIMITED
Overview
| Company Name | 17CAPITAL GP MEMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10553065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 17CAPITAL GP MEMBER LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is 17CAPITAL GP MEMBER LIMITED located?
| Registered Office Address | 28 King Street SW1Y 6QW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17CAPITAL GP MEMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 17CAPITAL GP MEMBER LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for 17CAPITAL GP MEMBER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Pierre-Antoine Lhote De Selancy on Sep 24, 2023 | 2 pages | CH01 | ||
Termination of appointment of Rajen Shah as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Change of details for 17Capital Newco Limited as a person with significant control on May 29, 2018 | 2 pages | PSC05 | ||
Director's details changed for Mr Pierre-Antoine Lhote De Selancy on Sep 24, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Emad Shahin as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Rajen Shah as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oliver Frank John Pritchard as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Cessation of Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||
Cessation of Augustin Henry Claude Marie Duhamel as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 105530650003 in full | 1 pages | MR04 | ||
Satisfaction of charge 105530650004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Registration of charge 105530650004, created on Jun 30, 2021 | 18 pages | MR01 | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Appointment of Mr Oliver Frank John Pritchard as a director on Aug 17, 2020 | 2 pages | AP01 | ||
Who are the officers of 17CAPITAL GP MEMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE SELANCY, Pierre-Antoine Lhote | Director | King Street SW1Y 6QW London 28 United Kingdom | United Kingdom | French | 220607910009 | |||||
| DUHAMEL, Augustin Henry Claude Marie | Director | King Street SW1Y 6QW London 28 United Kingdom | United Kingdom | French | 131450080002 | |||||
| SHAHIN, Emad | Director | King Street SW1Y 6QW London 28 United Kingdom | England | British | 307627310001 | |||||
| PRITCHARD, Oliver Frank John | Director | King Street SW1Y 6QW London 28 United Kingdom | United Kingdom | British | 98696360002 | |||||
| SHAH, Rajen | Director | King Street SW1Y 6QW London 28 United Kingdom | England | British | 308110930001 |
Who are the persons with significant control of 17CAPITAL GP MEMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Augustin Henry Claude Marie Duhamel | May 01, 2017 | King Street SW1Y 6QW London 28 United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny | May 01, 2017 | King Street SW1Y 6QW London 28 United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| 17capital Newco Limited | Jan 09, 2017 | 28 King Street SW1Y 6QW London Almack House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0