ANACAP FINANCIAL PARTNERS LLP
LONDON

Hellopages » Greater London » Camden » W1T 1AL

Company number OC314005
Status Active
Incorporation Date 1 July 2005
Company Type Limited Liability Partnership
Address ONE, STEPHEN STREET, LONDON, UK, W1T 1AL
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Fabrizio Cesario as a member on 15 April 2017; Appointment of Mr Ugo Vitali as a member on 6 April 2017; Appointment of Mrs Victoria Brown as a member on 1 January 2017. The most likely internet sites of ANACAP FINANCIAL PARTNERS LLP are www.anacapfinancialpartners.co.uk, and www.anacap-financial-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Anacap Financial Partners Llp is a Limited Liability Partnership. The company registration number is OC314005. Anacap Financial Partners Llp has been working since 01 July 2005. The present status of the company is Active. The registered address of Anacap Financial Partners Llp is One Stephen Street London Uk W1t 1al. . CARTWRIGHT, Peter Bramwell is a LLP Designated Member of the company. EDWARDS, Michael is a LLP Designated Member of the company. GIANNAMORE, Joseph Steven is a LLP Designated Member of the company. HILKENE, Amber is a LLP Designated Member of the company. PATRICK, Christopher John is a LLP Designated Member of the company. SULGER, Justin is a LLP Designated Member of the company. ABBOTT, James is a LLP Member of the company. ARNHOLD, Tassilo is a LLP Member of the company. AYERBE, Timothy John is a LLP Member of the company. BALASUNDARAM, Sundarabalan is a LLP Member of the company. BROWN, Victoria is a LLP Member of the company. CAMPAGNOLI, Andrea is a LLP Member of the company. CHAFFE, Graeme is a LLP Member of the company. CHERCHALI, Nassim is a LLP Member of the company. COOMBS, Jeffrey is a LLP Member of the company. DAWSON, Sean is a LLP Member of the company. GREEN, Edward is a LLP Member of the company. GUPTA, Hitesh is a LLP Member of the company. HOLLOWOOD, Ben James is a LLP Member of the company. KARCHINOV, Konstantin is a LLP Member of the company. KOULOURIS, Georgios is a LLP Member of the company. LI, Jacqueline is a LLP Member of the company. MALIK, Amit is a LLP Member of the company. MASSEY, Robert Christopher is a LLP Member of the company. MISCHI, Benedetto is a LLP Member of the company. RAHMAN, Asifur is a LLP Member of the company. RIVERA, Julian is a LLP Member of the company. RIVIERE, Charles De is a LLP Member of the company. VITALI, Ugo is a LLP Member of the company. WILLIS, Oliver is a LLP Member of the company. PROFESSIONAL CAPITAL HOLDINGS LIMITED is a LLP Member of the company. LLP Designated Member BARRY, Steve has been resigned. LLP Designated Member CESARIO, Fabrizio has been resigned. LLP Designated Member MCFADYEN, Finlay Stuart has been resigned. LLP Member AUJLA, Jatender has been resigned. LLP Member BOLZANO, Johannes has been resigned. LLP Member BOULANGER, Olivier has been resigned. LLP Member COCHRANE, Neil Andrew has been resigned. LLP Member CRESPO, Pablo has been resigned. LLP Member DE LIEDEKERKE, Humbert has been resigned. LLP Member DE LOPEZ ORO, Daniel has been resigned. LLP Member DEFFRENNES, Nicolas has been resigned. LLP Member DOLAN, Brendan has been resigned. LLP Member FLOREA, Dan has been resigned. LLP Member HALL, Stuart Richard John has been resigned. LLP Member HOGG, Stephen Andrew has been resigned. LLP Member LEE, Zhong Wen has been resigned. LLP Member LEVNER, Ethan Straus has been resigned. LLP Member MEHARG, Wendy has been resigned. LLP Member MELHEM, Tariq Ziad has been resigned. LLP Member MILLS, Richard Alexander has been resigned. LLP Member PULLEY, Stephen has been resigned. LLP Member RADAELLI, Pier Paolo has been resigned. LLP Member SAVINI NICCI, Paolo has been resigned. LLP Member STRANGE, Michael William has been resigned. LLP Member TORCIANO, Milena has been resigned. LLP Member WADDINGTON, Victoria Freda has been resigned. LLP Member ANACAP FP LIMITED has been resigned.


Current Directors

LLP Designated Member
CARTWRIGHT, Peter Bramwell
Appointed Date: 28 March 2006
59 years old
LLP Designated Member
EDWARDS, Michael
Appointed Date: 01 November 2010
52 years old
LLP Designated Member
GIANNAMORE, Joseph Steven
Appointed Date: 01 July 2005
59 years old
LLP Designated Member
HILKENE, Amber
Appointed Date: 01 November 2010
51 years old
LLP Designated Member
PATRICK, Christopher John
Appointed Date: 21 December 2009
58 years old
LLP Designated Member
SULGER, Justin
Appointed Date: 01 November 2010
51 years old
LLP Member
ABBOTT, James
Appointed Date: 16 June 2014
46 years old
LLP Member
ARNHOLD, Tassilo
Appointed Date: 13 July 2015
48 years old
LLP Member
AYERBE, Timothy John
Appointed Date: 27 August 2013
46 years old
LLP Member
BALASUNDARAM, Sundarabalan
Appointed Date: 06 April 2015
38 years old
LLP Member
BROWN, Victoria
Appointed Date: 01 January 2017
44 years old
LLP Member
CAMPAGNOLI, Andrea
Appointed Date: 27 February 2017
39 years old
LLP Member
CHAFFE, Graeme
Appointed Date: 01 November 2010
40 years old
LLP Member
CHERCHALI, Nassim
Appointed Date: 01 November 2010
41 years old
LLP Member
COOMBS, Jeffrey
Appointed Date: 01 November 2010
43 years old
LLP Member
DAWSON, Sean
Appointed Date: 10 September 2012
53 years old
LLP Member
GREEN, Edward
Appointed Date: 01 November 2010
43 years old
LLP Member
GUPTA, Hitesh
Appointed Date: 01 November 2010
46 years old
LLP Member
HOLLOWOOD, Ben James
Appointed Date: 12 November 2012
45 years old
LLP Member
KARCHINOV, Konstantin
Appointed Date: 01 November 2010
41 years old
LLP Member
KOULOURIS, Georgios
Appointed Date: 16 September 2013
47 years old
LLP Member
LI, Jacqueline
Appointed Date: 06 April 2015
39 years old
LLP Member
MALIK, Amit
Appointed Date: 16 May 2016
44 years old
LLP Member
MASSEY, Robert Christopher
Appointed Date: 12 January 2015
40 years old
LLP Member
MISCHI, Benedetto
Appointed Date: 18 January 2016
49 years old
LLP Member
RAHMAN, Asifur
Appointed Date: 03 May 2016
50 years old
LLP Member
RIVERA, Julian
Appointed Date: 01 January 2016
36 years old
LLP Member
RIVIERE, Charles De
Appointed Date: 06 April 2015
39 years old
LLP Member
VITALI, Ugo
Appointed Date: 06 April 2017
38 years old
LLP Member
WILLIS, Oliver
Appointed Date: 08 April 2013
41 years old
LLP Member
PROFESSIONAL CAPITAL HOLDINGS LIMITED
Appointed Date: 01 July 2005

Resigned Directors

LLP Designated Member
BARRY, Steve
Resigned: 30 June 2007
Appointed Date: 01 August 2005
57 years old
LLP Designated Member
CESARIO, Fabrizio
Resigned: 15 April 2017
Appointed Date: 01 November 2010
58 years old
LLP Designated Member
MCFADYEN, Finlay Stuart
Resigned: 30 November 2009
Appointed Date: 20 January 2006
61 years old
LLP Member
AUJLA, Jatender
Resigned: 27 January 2015
Appointed Date: 24 May 2011
43 years old
LLP Member
BOLZANO, Johannes
Resigned: 15 February 2013
Appointed Date: 01 November 2010
43 years old
LLP Member
BOULANGER, Olivier
Resigned: 18 March 2014
Appointed Date: 01 November 2010
46 years old
LLP Member
COCHRANE, Neil Andrew
Resigned: 22 December 2016
Appointed Date: 01 November 2010
41 years old
LLP Member
CRESPO, Pablo
Resigned: 30 April 2016
Appointed Date: 23 March 2012
52 years old
LLP Member
DE LIEDEKERKE, Humbert
Resigned: 28 February 2013
Appointed Date: 28 July 2011
47 years old
LLP Member
DE LOPEZ ORO, Daniel
Resigned: 31 December 2015
Appointed Date: 31 July 2013
45 years old
LLP Member
DEFFRENNES, Nicolas
Resigned: 30 June 2011
Appointed Date: 01 November 2010
42 years old
LLP Member
DOLAN, Brendan
Resigned: 31 March 2012
Appointed Date: 01 November 2010
52 years old
LLP Member
FLOREA, Dan
Resigned: 30 November 2013
Appointed Date: 07 October 2011
43 years old
LLP Member
HALL, Stuart Richard John
Resigned: 30 June 2013
Appointed Date: 16 April 2012
52 years old
LLP Member
HOGG, Stephen Andrew
Resigned: 31 March 2013
Appointed Date: 25 October 2011
43 years old
LLP Member
LEE, Zhong Wen
Resigned: 31 August 2011
Appointed Date: 01 November 2010
41 years old
LLP Member
LEVNER, Ethan Straus
Resigned: 30 June 2016
Appointed Date: 23 March 2015
48 years old
LLP Member
MEHARG, Wendy
Resigned: 31 March 2014
Appointed Date: 01 November 2010
50 years old
LLP Member
MELHEM, Tariq Ziad
Resigned: 15 September 2015
Appointed Date: 06 April 2015
38 years old
LLP Member
MILLS, Richard Alexander
Resigned: 31 August 2013
Appointed Date: 01 November 2010
47 years old
LLP Member
PULLEY, Stephen
Resigned: 31 March 2013
Appointed Date: 01 November 2010
43 years old
LLP Member
RADAELLI, Pier Paolo
Resigned: 31 October 2012
Appointed Date: 28 July 2011
43 years old
LLP Member
SAVINI NICCI, Paolo
Resigned: 31 August 2011
Appointed Date: 01 November 2010
43 years old
LLP Member
STRANGE, Michael William
Resigned: 07 June 2012
Appointed Date: 01 November 2010
49 years old
LLP Member
TORCIANO, Milena
Resigned: 31 March 2015
Appointed Date: 20 December 2011
45 years old
LLP Member
WADDINGTON, Victoria Freda
Resigned: 31 January 2015
Appointed Date: 14 March 2011
44 years old
LLP Member
ANACAP FP LIMITED
Resigned: 16 August 2016
Appointed Date: 01 November 2010

Persons With Significant Control

Mr Peter Cartwright
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Joe Giannamore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Fabrizio Cesario
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Chris Patrick
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Michael Edwards
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Justin Sulger
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Miss Amber Hilkene
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 50% but less than 75% as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

ANACAP FINANCIAL PARTNERS LLP Events

18 Apr 2017
Termination of appointment of Fabrizio Cesario as a member on 15 April 2017
06 Apr 2017
Appointment of Mr Ugo Vitali as a member on 6 April 2017
09 Mar 2017
Appointment of Mrs Victoria Brown as a member on 1 January 2017
28 Feb 2017
Appointment of Mr Andrea Campagnoli as a member on 27 February 2017
16 Jan 2017
Termination of appointment of Anacap Fp Limited as a member on 16 August 2016
...
... and 114 more events
07 Apr 2006
New member appointed
20 Feb 2006
New member appointed
22 Nov 2005
Accounting reference date extended from 31/07/06 to 31/12/06
09 Sep 2005
Registered office changed on 09/09/05 from: debevoise & plimpton, tower 42, 25 old broad street, london EC2N 1HQ
01 Jul 2005
Incorporation

ANACAP FINANCIAL PARTNERS LLP Charges

16 June 2006
Rent deposit deed
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: George Philip Properties Limited
Description: The initial rent depositbeing £76,226,. see the mortgage…

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