17 CAPITAL FOUNDER PARTNER (GP) LIMITED
Overview
| Company Name | 17 CAPITAL FOUNDER PARTNER (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC344475 |
| Jurisdiction | Scotland |
| 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 17 CAPITAL FOUNDER PARTNER (GP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 17 CAPITAL FOUNDER PARTNER (GP) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17 CAPITAL FOUNDER PARTNER (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 17 CAPITAL FOUNDER PARTNER (GP) LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for 17 CAPITAL FOUNDER PARTNER (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Rajen Shah on Mar 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Emad Shahin on Mar 28, 2023 | 2 pages | CH01 | ||
Appointment of Rajen Shah as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Emad Shahin 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 | ||
Full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Director's details changed for Mr Oliver Frank John Pritchard on Aug 17, 2020 | 2 pages | CH01 | ||
Appointment of Mr Oliver Frank John Pritchard as a director on Aug 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Augustin Henry Claude Marie Duhamel on May 21, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny on May 21, 2018 | 2 pages | CH01 | ||
Change of details for 17 Capital Llp as a person with significant control on May 21, 2018 | 2 pages | PSC05 | ||
Who are the officers of 17 CAPITAL FOUNDER PARTNER (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920005 | |||||||
| DUHAMEL, Augustin Henry Claude Marie | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | French | Investment Professional | 131450080002 | ||||
| LHOTE DE SELANCY DE BERTIER DE SAUVIGNY, Pierre-Antoine Jean Marie Erasme | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | England | French | Investment Professional | 131449980007 | ||||
| SHAH, Rajen | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | England | British | Company Director | 308110930001 | ||||
| SHAHIN, Emad | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | England | British | Company Director | 307627310001 | ||||
| PRITCHARD, Oliver Frank John | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | British | Chief Financial Officer | 98696360002 | ||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of 17 CAPITAL FOUNDER PARTNER (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17 Capital Llp | Apr 06, 2016 | 28 King Street SW1Y 6QW London Almack House United Kingdom | No | ||||||||||
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Natures of Control
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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