ANACAP MEMBERS LLP
Active - Accounts Filed
General Information
NAME
ANACAP MEMBERS LLP
COMPANY NUMBER
OC314005
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/07/2005
(19 years and 4 months old)
WEBSITE
http://www.anacap.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/07/2005
02/01/2020
ANACAP FINANCIAL PARTNERS LLP
LONDON
W1T 2BU
Telephone: 02070705250
TPS: No
The Met Building, 22 Percy Stree
The Met Building, 22 Percy Stree
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Jamal Mubariz Ismayilov (925527730) Appointed |
Credit Risk Overview
Want to learn more about ANACAP MEMBERS LLP?
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 MEMBERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANACAP MEMBERS LLP?
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 |
|---|---|---|---|---|
|
01/07/2005 - Present (19 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 26 |
View Report |
|
28/03/2006 - Present (18 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
01/11/2010 - Present (14years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
19/10/2023 - Present (1 years and 1 months) 01/01/2017 - Present (7 years and 10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2024 - Present (4 months) 11/02/2019 - Present (5 years and 9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 10 Past: 2 |
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Jamal Mubariz Ismayilov (925527730) Appointed |
| 10/07/2024 | New Board Member Robert Massey (929777311) Appointed |
| 19/06/2024 | Tassilo Arnhold (927321646) has left the board |
| 13/12/2023 | New Accounts filed |
| 26/10/2023 | New Board Member Graeme Chaffe (931505909) Appointed |
| 26/10/2023 | New Board Member Victoria Brown (922643479) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | Amber Hilkene (915807244) has left the board |
| 05/01/2023 | Michael Edwards (926134223) has left the board |
| 26/11/2022 | New Accounts filed |
| 21/10/2022 | New Board Member Michael Edwards (926134223) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Justin Sulger (915807715) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Edward Green (926812937) Appointed |
| 19/03/2021 | New Board Member Edward Green (928094029) Appointed |
| 18/03/2021 | New Board Member Nassim Cherchali (927321671) Appointed |
| 18/03/2021 | New Board Member Tassilo Arnhold (927321646) Appointed |
| 26/09/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member PROFESSIONAL CAPITAL HOLDCO LIMITED (926580150) Appointed |
| 03/01/2020 | Julian Rivera (920392428) has left the board |
| 03/01/2020 | Alberto Sainaghi (924172012) has left the board |
| 03/01/2020 | Jamal Mubariz Ismayilov (925527730) has left the board |
| 03/01/2020 | Asifur Rahman (920800354) has left the board |
| 03/01/2020 | Victoria Brown (922643479) has left the board |
| 03/01/2020 | Sebastien Jean Charles Wigdo (925915777) has left the board |
| 03/01/2020 | Natalia Joubrina (926097412) has left the board |
| 03/01/2020 | Robert Christopher Massey (919409188) has left the board |
| 03/01/2020 | Vikram Gandhi (916064532) has left the board |
| 03/01/2020 | Christopher Michael David Ross-Roberts (917091835) has left the board |
| 03/01/2020 | Jacqueline Li (919688882) has left the board |
| 03/01/2020 | Tassilo Arnhold (919386221) has left the board |
| 03/01/2020 | Edward Green (915807541) has left the board |
| 03/01/2020 | Graeme Chaffe (915806990) has left the board |
| 03/01/2020 | Konstantin Karchinov (915807135) has left the board |
| 03/01/2020 | Rachel Matharu (925120247) has left the board |
| 03/01/2020 | Nassim Cherchali (915807431) has left the board |
| 03/01/2020 | Jeffrey Coombs (915807607) has left the board |
| 03/01/2020 | PROFESSIONAL CAPITAL HOLDINGS LIMITED (914170802) has left the board |
| 03/01/2020 | Sean Dawson (917238856) has left the board |
| 03/01/2020 | Juhana Kasperi Putkonen (925241218) has left the board |
| 03/01/2020 | Ben James Hollowood (917382010) has left the board |
| 03/01/2020 | Timothy John Ayerbe (916684060) has left the board |
| 03/01/2020 | Almat Zhantikin (925308764) has left the board |
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