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ANACAP MEMBERS LLP

ANACAP MEMBERS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANACAP MEMBERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC314005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ANACAP MEMBERS LLP located?

    Registered Office Address
    The Met Building
    22 Percy Street
    W1T 2BU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANACAP MEMBERS LLP?

    Previous Company Names
    Company NameFromUntil
    ANACAP FINANCIAL PARTNERS LLPJul 01, 2005Jul 01, 2005

    What are the latest accounts for ANACAP MEMBERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANACAP MEMBERS LLP?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for ANACAP MEMBERS LLP?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesLLCS01

    Notification of Nassim Cherchali as a person with significant control on Dec 06, 2024

    		2 pagesLLPSC01

    Change of details for Mr Joe Giannamore as a person with significant control on Dec 06, 2024

    		2 pagesLLPSC04

    Cessation of Alvarium Tiedemann Holdings, Inc as a person with significant control on Dec 06, 2024

    		1 pagesLLPSC07

    Cessation of Quadrangle Trustee Services Limited as a person with significant control on Dec 06, 2024

    		1 pagesLLPSC07

    Member's details changed for Mr Peter Bramwell Cartwright on Dec 06, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Edward Green on Dec 06, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Robert Massey on Dec 06, 2024

    		2 pagesLLCH01

    Termination of appointment of Professional Capital Holdco Limited as a member on Dec 06, 2024

    		1 pagesLLTM01

    Member's details changed for Mr Jamal Mubariz Ismayilov on Dec 06, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Joseph Steven Giannamore on Dec 06, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Nassim Cherchali on Dec 06, 2024

    		2 pagesLLCH01

    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 Dec 09, 2024

    		1 pagesLLAD01

    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 Nov 07, 2024

    		1 pagesLLAD01

    Group of companies' accounts made up to Dec 31, 2023

    		38 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesLLCS01

    Appointment of Mr Jamal Mubariz Ismayilov as a member on Jul 01, 2024

    		2 pagesLLAP01

    Appointment of Mr Robert Massey as a member on Jul 01, 2024

    		2 pagesLLAP01

    Termination of appointment of Tassilo Arnhold as a member on Jun 16, 2024

    		1 pagesLLTM01

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Appointment of Ms Victoria Brown as a member on Oct 19, 2023

    		2 pagesLLAP01

    Appointment of Mr Graeme Chaffe as a member on Oct 19, 2023

    		2 pagesLLAP01

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesLLCS01

    Termination of appointment of Amber Hilkene as a member on May 14, 2023

    		1 pagesLLTM01
    View All Filings

    Who are the officers of ANACAP MEMBERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Victoria
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		LLP Designated Member
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		United Kingdom226434790001
    CHAFFE, Graeme
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		LLP Designated Member
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		United Kingdom315059090001
    CARTWRIGHT, Peter Bramwell
    Ketton Road
    Hambleton
    LE15 8TH Oakham
    Walnut House
    United Kingdom
    		LLP Member
    Ketton Road
    Hambleton
    LE15 8TH Oakham
    Walnut House
    United Kingdom
    		England169199100006
    CHERCHALI, Nassim
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		LLP Member
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		England273216710001
    GIANNAMORE, Joseph Steven
    Beldon House
    96 Chelsea Park Gardens
    SW3 6AE London
    		LLP Member
    Beldon House
    96 Chelsea Park Gardens
    SW3 6AE London
    		England141708010001
    GREEN, Edward
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		LLP Member
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		England268129370002
    ISMAYILOV, Jamal Mubariz
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		LLP Member
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		United Kingdom255277300001
    MASSEY, Robert
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		LLP Member
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		England297773110001
    ARNHOLD, Tassilo
    Stephen Street
    W1T 1AL London
    One
    Uk
    		LLP Designated Member
    Stephen Street
    W1T 1AL London
    One
    Uk
    		England273216460001
    BARRY, Steve
    28 Morlais
    Emmer Green
    RG4 8PQ Reading
    		LLP Designated Member
    28 Morlais
    Emmer Green
    RG4 8PQ Reading
    		141878570001
    CESARIO, Fabrizio
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		LLP Designated Member
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		England158075050002
    EDWARDS, Michael
    Stephen Street
    W1T 1AL London
    One
    Uk
    		LLP Designated Member
    Stephen Street
    W1T 1AL London
    One
    Uk
    		United Kingdom261342230001
    HILKENE, Amber
    Stephen Street
    W1T 1AL London
    One
    Uk
    		LLP Designated Member
    Stephen Street
    W1T 1AL London
    One
    Uk
    		United Kingdom158072440001
    MCFADYEN, Finlay Stuart
    11 Provost Road
    Belsize Park
    NW3 4ST London
    		LLP Designated Member
    11 Provost Road
    Belsize Park
    NW3 4ST London
    		England59240300004
    PATRICK, Christopher John
    Bedford Street
    W2E 9ES London
    25
    		LLP Designated Member
    Bedford Street
    W2E 9ES London
    25
    		United Kingdom121999610001
    SULGER, Justin
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		LLP Designated Member
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		England158077150001
    ABBOTT, James Haydn
    Stephen Street
    W1T 1AL London
    One
    Uk
    		LLP Member
    Stephen Street
    W1T 1AL London
    One
    Uk
    		United Kingdom188814270001
    ABILLAMA, L'Emir Jean
    Stephen Street
    W1T 1AL London
    One
    Uk
    		LLP Member
    Stephen Street
    W1T 1AL London
    One
    Uk
    		England236582060001
    ARNHOLD, Tassilo
    Stephen Street
    W1T 1AL London
    One
    Uk
    		LLP Member
    Stephen Street
    W1T 1AL London
    One
    Uk
    		England193862210001
    AUJLA, Jatender
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		LLP Member
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		Uk142902300001
    AYERBE, Timothy John
    Floor 25
    Bedford Street
    WC2E 9ES London
    4th
    England
    		LLP Member
    Floor 25
    Bedford Street
    WC2E 9ES London
    4th
    England
    		England166840600001
    BALASUNDARAM, Sundarabalan
    Stephen Street
    W1T 1AL London
    One
    Uk
    		LLP Member
    Stephen Street
    W1T 1AL London
    One
    Uk
    		England190282230001
    BOLZANO, Johannes
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    United Kingdom
    		LLP Member
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    United Kingdom
    		United Kingdom158752590001
    BOULANGER, Olivier
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		LLP Member
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		United Kingdom158070930001
    BROWN, Victoria
    Stephen Street
    W1T 1AL London
    One
    Uk
    		LLP Member
    Stephen Street
    W1T 1AL London
    One
    Uk
    		United Kingdom226434790001
    CAMPAGNOLI, Andrea
    Stephen Street
    W1T 1AL London
    One
    Uk
    		LLP Member
    Stephen Street
    W1T 1AL London
    One
    Uk
    		England225711240001
    CHAFFE, Graeme
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		LLP Member
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		United Kingdom158069900001
    CHERCHALI, Nassim
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		LLP Member
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		United Kingdom158074310001
    COCHRANE, Neil Andrew
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		LLP Member
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		England158069540001
    COOMBS, Jeffrey
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		LLP Member
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		United Kingdom158076070001
    CRESPO, Pablo Ezequiel
    Stephen Street
    W1T 1AL London
    One
    Uk
    		LLP Member
    Stephen Street
    W1T 1AL London
    One
    Uk
    		United Kingdom170921860001
    DAWSON, Sean
    Stephen Street
    W1T 1AL London
    One
    Uk
    		LLP Member
    Stephen Street
    W1T 1AL London
    One
    Uk
    		England172388560001
    DE LIEDEKERKE, Humbert
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    Uk
    		LLP Member
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    Uk
    		United Kingdom162060220001
    DE LOPEZ ORO, Daniel
    Floor 25
    Bedford Street
    WC2E 9ES London
    4th
    England
    		LLP Member
    Floor 25
    Bedford Street
    WC2E 9ES London
    4th
    England
    		England180419660001
    DEFFRENNES, Nicolas
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		LLP Member
    25 Bedford Street
    WC2E 9ES London
    4th Floor
    		United Kingdom158071970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANACAP MEMBERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nassim Cherchali
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		Dec 06, 2024
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Alvarium Tiedemann Holdings, Inc
    1209 Orange Street
    Wilmington
    19801 County Of New Castle
    Corporation Trust Centre
    Delaware
    United States
    		Jan 03, 2023
    1209 Orange Street
    Wilmington
    19801 County Of New Castle
    Corporation Trust Centre
    Delaware
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of Delaware
    Place RegisteredUnited States
    Registration Number7213325
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets on a winding up of the LLP.
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    United Kingdom
    		Apr 06, 2016
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02455572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets on a winding up of the LLP.
    Mr Michael Edwards
    Stephen Street
    W1T 1AL London
    One
    Uk
    		Apr 06, 2016
    Stephen Street
    W1T 1AL London
    One
    Uk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Peter Cartwright
    Stephen Street
    W1T 1AL London
    One
    Uk
    		Apr 06, 2016
    Stephen Street
    W1T 1AL London
    One
    Uk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Miss Amber Hilkene
    Stephen Street
    W1T 1AL London
    One
    Uk
    		Apr 06, 2016
    Stephen Street
    W1T 1AL London
    One
    Uk
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Justin Deering Sulger
    Stephen Street
    W1T 1AL London
    One
    Uk
    		Apr 06, 2016
    Stephen Street
    W1T 1AL London
    One
    Uk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Chris Patrick
    Stephen Street
    W1T 1AL London
    One
    Uk
    		Apr 06, 2016
    Stephen Street
    W1T 1AL London
    One
    Uk
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Fabrizio Cesario
    Stephen Street
    W1T 1AL London
    One
    Uk
    		Apr 06, 2016
    Stephen Street
    W1T 1AL London
    One
    Uk
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Joe Giannamore
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		Apr 06, 2016
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant 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