ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED
COMPANY NUMBER
13894267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 2BU
The Met Building
22 Percy Street
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Robert Massey (929777311) Appointed |
| 10/07/2024 | New Board Member Jamal Mubariz Ismayilov (925527730) Appointed |
Credit Risk Overview
Want to learn more about ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED?
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 FINANCIAL PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
04/02/2022 - Present (2 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Robert Massey (929777311) Appointed |
| 10/07/2024 | New Board Member Jamal Mubariz Ismayilov (925527730) Appointed |
| 19/06/2024 | Tassilo Arnhold (927321646) has left the board |
| 19/04/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 17/05/2023 | Amber Hilkene (926530045) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | Michael Edwards (926134223) has left the board |
| 01/11/2022 | New Board Member Graeme Chaffe (928787915) Appointed |
| 21/10/2022 | New Board Member Michael Edwards (926134223) Appointed |
| 20/10/2022 | New Board Member Victoria Brown (922643479) Appointed |
| 12/10/2022 | New Board Member Peter Bramwell Cartwright (926531232) Appointed |
| 04/10/2022 | New Board Member Peter Bramwell Cartwright (930062495) Appointed |
| 03/10/2022 | New Board Member Joseph Steven Giannamore (914170801) Appointed |
| 03/10/2022 | New Board Member Nassim Cherchali (930060577) Appointed |
| 03/10/2022 | New Board Member Amber Hilkene (926530045) Appointed |
| 03/10/2022 | New Board Member Tassilo Arnhold (927321646) Appointed |
| 30/09/2022 | New Board Member Graeme Chaffe (927807569) Appointed |
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