ANACAP MEMBERS LLP
ONE, STEPHEN STREET, LONDON W1T 1AL- Active
- Limited Liability Partnership
- Company No. OC314005
- Last Updated: 01 Mar 2024
Company Profile
ANACAP MEMBERS LLP was incorporated on Friday, July 1, 2005 as a Limited Liability Partnership with registered address in LONDON. ANACAP MEMBERS LLP has the status: Active. This Limited Liability Partnership has been operating for 19 years 7 months and 22 days.
| Name | ANACAP MEMBERS LLP |
|---|---|
| Company number | OC314005 |
| Company type | Limited Liability Partnership |
| Incorporation date | 01 Jul 2005 |
| Status | Active |
Address
| Registered Address |
ONE STEPHEN STREET LONDON W1T 1AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alvarium Tiedemann Holdings, Inc 1209 Orange Street, Wilmington, 19801 |
Dates: Tuesday, January 3, 2023 - present
voting rights 50 to 75 percent as trust limited liability partnership
right to share surplus assets 50 to 75 percent as trust limited liability partnership
|
| Mr Michael Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
significant influence or control limited liability partnership
|
| Mr Chris Patrick Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, December 4, 2019
significant influence or control limited liability partnership
|
| Mr Justin Deering Sulger Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2022
significant influence or control limited liability partnership
|
| Miss Amber Hilkene Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
significant influence or control limited liability partnership
|
| Mr Joe Giannamore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Fabrizio Cesario Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, April 15, 2017
significant influence or control limited liability partnership
|
| Mr Peter Cartwright Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
significant influence or control limited liability partnership
|
| Quadrangle Trustee Services Limited 95 The Promenade, GL50 1HH |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust limited liability partnership
|
| Alvarium Re Limited Old Burlington Street, W1S 3AG |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2023
right to share surplus assets 50 to 75 percent as trust limited liability partnership
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANACAP MEMBERS LLP | 01 Jul 2005 |
| ANACAP FINANCIAL PARTNERS LLP | 02 Jan 2020 |