Anacap Financial Partners LLP

Company Registration Number: OC314005

Limited Liability Partnership for England and Wales

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Anacap Financial Partners LLP is a Limited Liability Partnership first registered on 1 July 2005. Its current registered address is in London, UK.

Registered Address

ONE
STEPHEN STREET
LONDON
UK
W1T 1AL

There are 54 companies currently registered at this postcode, including this one.

All companies at W1T 1AL

Registration Data

Company Number

OC314005

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

1 July 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9542726

Registration Start Date

19 July 2006

Registration Expiry Date

18 July 2017

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2,248,119£0£0£0£0£0
Current Assets £8,067,296£5,391,192£4,066,764£1,153,544£752,904£1,382,658£871,038
of which Cash £5,196,935£2,888,945£1,905,850£353,245£6,393£5,046£2,797
Total Assets £8,067,296£7,639,311£4,066,764£1,153,544£752,904£1,382,658£871,038
Current Liabilities £2,696,121£1,837,873£1,142,502£1,077,937£1,055,125£1,555,200£972,762
Net Current Assets £5,371,175£3,553,319£2,924,262£75,607£-302,221£-172,542£-101,724
Total Net Worth £7,345,269£5,801,438£3,355,796£655,642£469,251£579,086£614,640

Previous Names

No previous names

Company Officers

  • CARTWRIGHT, Peter Bramwell

    Llp Designated Member

    Appointed on 28 March 2006

     

    Month of birth: December 1965

    Walnut House
    Ketton Road
    Hambleton
    Oakham
    LE15 8TH
    United Kingdom

  • EDWARDS, Michael

    Llp Designated Member

    Appointed on 1 November 2010

     

    Month of birth: July 1973

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • GIANNAMORE, Joseph Steven

    Llp Designated Member

    Appointed on 1 July 2005

     

    Month of birth: December 1965

    Beldon House
    96 Chelsea Park Gardens
    London

    SW3 6AE

  • HILKENE, Amber

    Llp Designated Member

    Appointed on 1 November 2010

     

    Month of birth: September 1974

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • PATRICK, Christopher John

    Llp Designated Member

    Appointed on 21 December 2009

     

    Month of birth: March 1967

    25
    Bedford Street
    London
    W2E 9ES

  • SULGER, Justin

    Llp Designated Member

    Appointed on 1 November 2010

     

    Month of birth: December 1973

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • ABBOTT, James

    Llp Member

    Appointed on 16 June 2014

     

    Month of birth: July 1979

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • ARNHOLD, Tassilo

    Llp Member

    Appointed on 13 July 2015

     

    Month of birth: September 1977

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • AYERBE, Timothy John

    Llp Member

    Appointed on 27 August 2013

     

    Month of birth: February 1979

    4th
    Floor 25
    Bedford Street
    London
    WC2E 9ES
    England

  • BALASUNDARAM, Sundarabalan

    Llp Member

    Appointed on 6 April 2015

     

    Month of birth: September 1987

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • BROWN, Victoria

    Llp Member

    Appointed on 1 January 2017

     

    Month of birth: June 1981

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • CHAFFE, Graeme

    Llp Member

    Appointed on 1 November 2010

     

    Month of birth: May 1985

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • CHERCHALI, Nassim

    Llp Member

    Appointed on 1 November 2010

     

    Month of birth: April 1984

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • COOMBS, Jeffrey

    Llp Member

    Appointed on 1 November 2010

     

    Month of birth: June 1982

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • DAWSON, Sean

    Llp Member

    Appointed on 10 September 2012

     

    Month of birth: August 1972

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • GREEN, Edward

    Llp Member

    Appointed on 1 November 2010

     

    Month of birth: December 1981

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • HOLLOWOOD, Ben James

    Llp Member

    Appointed on 12 November 2012

     

    Month of birth: August 1980

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • KARCHINOV, Konstantin

    Llp Member

    Appointed on 1 November 2010

     

    Month of birth: August 1984

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • LI, Jacqueline

    Llp Member

    Appointed on 6 April 2015

     

    Month of birth: June 1986

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • LUSIC, Bruno

    Llp Member

    Appointed on 1 January 2018

     

    Month of birth: January 1986

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • MALIK, Amit

    Llp Member

    Appointed on 16 May 2016

     

    Month of birth: December 1980

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • MASSEY, Robert Christopher

    Llp Member

    Appointed on 12 January 2015

     

    Month of birth: November 1985

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • MISCHI, Benedetto

    Llp Member

    Appointed on 18 January 2016

     

    Month of birth: May 1976

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • RAHMAN, Asifur

    Llp Member

    Appointed on 3 May 2016

     

    Month of birth: September 1975

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • RIVERA, Julian

    Llp Member

    Appointed on 1 January 2016

     

    Month of birth: October 1989

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • ROSS-ROBERTS, Christopher Michael David

    Llp Member

    Appointed on 7 July 2017

     

    Month of birth: May 1963

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • SAINAGHI, Alberto

    Llp Member

    Appointed on 1 January 2018

     

    Month of birth: May 1988

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • VITALI, Ugo

    Llp Member

    Appointed on 6 April 2017

     

    Month of birth: July 1987

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • PROFESSIONAL CAPITAL HOLDINGS LIMITED

    Corporate Llp Member

    Appointed on 1 July 2005

     

    3rd
    Floor Windward House
    La Route De La Liberation
    St Helier
    Jersey
    JE2 3BQ
    Jersey

  • BARRY, Steve

    Llp Designated Member

    Appointed on 1 August 2005

    Resigned on 30 June 2007

    Month of birth: August 1968

    28 Morlais
    Emmer Green
    Reading

    RG4 8PQ

  • CESARIO, Fabrizio

    Llp Designated Member

    Appointed on 1 November 2010

    Resigned on 15 April 2017

    Month of birth: April 1967

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • MCFADYEN, Finlay Stuart

    Llp Designated Member

    Appointed on 20 January 2006

    Resigned on 30 November 2009

    Month of birth: July 1964

    11 Provost Road
    Belsize Park
    London

    NW3 4ST

  • ABILLAMA, L'Emir Jean

    Llp Member

    Appointed on 7 August 2017

    Resigned on 15 March 2018

    Month of birth: November 1983

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • AUJLA, Jatender

    Llp Member

    Appointed on 24 May 2011

    Resigned on 27 January 2015

    Month of birth: May 1982

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • BOLZANO, Johannes

    Llp Member

    Appointed on 1 November 2010

    Resigned on 15 February 2013

    Month of birth: May 1982

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • BOULANGER, Olivier

    Llp Member

    Appointed on 1 November 2010

    Resigned on 18 March 2014

    Month of birth: September 1979

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • CAMPAGNOLI, Andrea

    Llp Member

    Appointed on 27 February 2017

    Resigned on 31 May 2018

    Month of birth: April 1986

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • COCHRANE, Neil Andrew

    Llp Member

    Appointed on 1 November 2010

    Resigned on 22 December 2016

    Month of birth: August 1984

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • CRESPO, Pablo Ezequiel

    Llp Member

    Appointed on 23 March 2012

    Resigned on 30 April 2016

    Month of birth: February 1973

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • DE LIEDEKERKE, Humbert

    Llp Member

    Appointed on 28 July 2011

    Resigned on 28 February 2013

    Month of birth: May 1978

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES
    Uk

  • DE LOPEZ ORO, Daniel

    Llp Member

    Appointed on 31 July 2013

    Resigned on 31 December 2015

    Month of birth: December 1979

    4th
    Floor 25
    Bedford Street
    London
    WC2E 9ES
    England

  • DEFFRENNES, Nicolas

    Llp Member

    Appointed on 1 November 2010

    Resigned on 30 June 2011

    Month of birth: June 1983

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • DOLAN, Brendan

    Llp Member

    Appointed on 1 November 2010

    Resigned on 31 March 2012

    Month of birth: April 1973

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • FLOREA, Dan

    Llp Member

    Appointed on 7 October 2011

    Resigned on 30 November 2013

    Month of birth: February 1982

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES
    Uk

  • GUPTA, Hitesh

    Llp Member

    Appointed on 1 November 2010

    Resigned on 31 December 2017

    Month of birth: February 1979

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • HALL, Stuart Richard John

    Llp Member

    Appointed on 16 April 2012

    Resigned on 30 June 2013

    Month of birth: December 1972

    4th Floor 25
    Bedford Street
    London
    WC2E 9ES

  • HOGG, Stephen Andrew

    Llp Member

    Appointed on 25 October 2011

    Resigned on 31 March 2013

    Month of birth: February 1982

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES
    Uk

  • KOULOURIS, Georgios

    Llp Member

    Appointed on 16 September 2013

    Resigned on 31 May 2017

    Month of birth: September 1978

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • LEE, Zhong Wen

    Llp Member

    Appointed on 1 November 2010

    Resigned on 31 August 2011

    Month of birth: July 1984

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • LEVNER, Ethan Straus

    Llp Member

    Appointed on 23 March 2015

    Resigned on 30 June 2016

    Month of birth: July 1977

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • MEHARG, Wendy

    Llp Member

    Appointed on 1 November 2010

    Resigned on 31 March 2014

    Month of birth: April 1975

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • MELHEM, Tariq Ziad

    Llp Member

    Appointed on 6 April 2015

    Resigned on 15 September 2015

    Month of birth: January 1987

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • MILLS, Richard Alexander

    Llp Member

    Appointed on 1 November 2010

    Resigned on 31 August 2013

    Month of birth: January 1978

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • PULLEY, Stephen

    Llp Member

    Appointed on 1 November 2010

    Resigned on 31 March 2013

    Month of birth: March 1982

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • RADAELLI, Pier Paolo

    Llp Member

    Appointed on 28 July 2011

    Resigned on 31 October 2012

    Month of birth: August 1982

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES
    Uk

  • RIVIERE, Charles De

    Llp Member

    Appointed on 6 April 2015

    Resigned on 31 May 2018

    Month of birth: January 1986

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • SAVINI NICCI, Paolo

    Llp Member

    Appointed on 1 November 2010

    Resigned on 31 August 2011

    Month of birth: June 1982

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • STRANGE, Michael William

    Llp Member

    Appointed on 1 November 2010

    Resigned on 7 June 2012

    Month of birth: March 1976

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

  • TORCIANO, Milena

    Llp Member

    Appointed on 20 December 2011

    Resigned on 31 March 2015

    Month of birth: March 1980

    4th Floor 25
    Bedford Street
    London
    WC2E 9ES

  • WADDINGTON, Victoria Freda

    Llp Member

    Appointed on 14 March 2011

    Resigned on 31 January 2015

    Month of birth: August 1981

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • WILLIS, Oliver

    Llp Member

    Appointed on 8 April 2013

    Resigned on 6 August 2018

    Month of birth: August 1984

    One
    Stephen Street
    London
    Uk
    W1T 1AL

  • ANACAP FP LIMITED

    Corporate Llp Member

    Appointed on 1 November 2010

    Resigned on 16 August 2016

    4th Floor
    25 Bedford Street
    London
    WC2E 9ES

This information was most recently updated 24/09/2018.

Latest Filings

  1. 6 August 2018 Termination of appointment of Oliver Willis as a member on 6 August 2018 [View PDF]

    Action Date: 6 August 2018. Category: Officers. Type: LLTM01. Barcode: X7BS4N3V. Transaction: MzIxMTQ1NDMzNGFkaXF6a2N4.

  2. 2 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Confirmation statement. Type: LLCS01. Barcode: X79DC6FT. Transaction: MzIwODgwODEwMGFkaXF6a2N4.

  3. 31 May 2018 Termination of appointment of Andrea Campagnoli as a member on 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Officers. Type: LLTM01. Barcode: X775E9JS. Transaction: MzIwNjMyMDQ4MmFkaXF6a2N4.

  4. 31 May 2018 Termination of appointment of Charles De Riviere as a member on 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Officers. Type: LLTM01. Barcode: X775E1EJ. Transaction: MzIwNjMyMDM3N2FkaXF6a2N4.

  5. 24 April 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L74A0EG3. Transaction: MzIwMzIxNzMxOWFkaXF6a2N4.

  6. 20 March 2018 Termination of appointment of L'emir Jean Abillama as a member on 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Officers. Type: LLTM01. Barcode: X724OSAJ. Transaction: MzIwMDQ2NzIxN2FkaXF6a2N4.

  7. 7 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Persons with significant control. Type: LLPSC04. Barcode: X6Z6ZBHL. Transaction: MzE5NzExMDc5OGFkaXF6a2N4.

  8. 5 January 2018 Appointment of Mr Bruno Lusic as a member on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: LLAP01. Barcode: X6X0O44A. Transaction: MzE5NDU4MjM1MWFkaXF6a2N4.

  9. 5 January 2018 Appointment of Mr Alberto Sainaghi as a member on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: LLAP01. Barcode: X6X0NPJT. Transaction: MzE5NDU4MTkzNGFkaXF6a2N4.

  10. 2 January 2018 Termination of appointment of Hitesh Gupta as a member on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: LLTM01. Barcode: X6WR77D4. Transaction: MzE5NDI0NTc2OWFkaXF6a2N4.

  11. 9 August 2017 Appointment of Mr L'emir Jean Abillama as a member on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: LLAP01. Barcode: X6CGXV7S. Transaction: MzE4MjU2OTg5MGFkaXF6a2N4.

  12. 20 July 2017 Appointment of Mr Christopher Michael David Ross-Roberts as a member on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: LLAP01. Barcode: X6B2EAVT. Transaction: MzE4MTAxMTk2MWFkaXF6a2N4.

  13. 6 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X6A2QYL5. Transaction: MzE3OTkyODY2NGFkaXF6a2N4.

  14. 6 July 2017 [View PDF]

    Action Date: 15 April 2017. Category: Persons with significant control. Type: LLPSC07. Barcode: X6A2QE14. Transaction: MzE3OTkyODIxMmFkaXF6a2N4.

  15. 31 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L66RSTHC. Transaction: MzE3NjY0NjIwM2FkaXF6a2N4.

  16. 31 May 2017 Termination of appointment of Georgios Koulouris as a member on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: LLTM01. Barcode: X67MRW7F. Transaction: MzE3NzAyNTYxNGFkaXF6a2N4.

  17. 18 April 2017 Termination of appointment of Fabrizio Cesario as a member on 15 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Officers. Type: LLTM01. Barcode: X64L6YMP. Transaction: MzE3MzcwNDY1M2FkaXF6a2N4.

  18. 6 April 2017 Appointment of Mr Ugo Vitali as a member on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: LLAP01. Barcode: X63SKDNN. Transaction: MzE3Mjk2MzQ1NGFkaXF6a2N4.

  19. 9 March 2017 Appointment of Mrs Victoria Brown as a member on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: LLAP01. Barcode: X61TCZFK. Transaction: MzE3MDc0NjE3MmFkaXF6a2N4.

  20. 28 February 2017 Appointment of Mr Andrea Campagnoli as a member on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: LLAP01. Barcode: X618800W. Transaction: MzE3MDAwMzA1OGFkaXF6a2N4.

  21. 16 January 2017 Termination of appointment of Anacap Fp Limited as a member on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: LLTM01. Barcode: X5Y8ME5S. Transaction: MzE2NjcyMzQ2MWFkaXF6a2N4.

  22. 22 December 2016 Termination of appointment of Neil Andrew Cochrane as a member on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: LLTM01. Barcode: X5MDE8K8. Transaction: MzE2NTEwNjcxN2FkaXF6a2N4.

  23. 29 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FHAI. Transaction: MzE1ODUyMzI5M2FkaXF6a2N4.

  24. 23 September 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5G0OADK. Transaction: MzE1Nzg3ODQxN2FkaXF6a2N4.

  25. 4 July 2016 Termination of appointment of Ethan Straus Levner as a member on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: LLTM01. Barcode: X5AI1I0J. Transaction: MzE1MjIxODkzM2FkaXF6a2N4.

  26. 19 May 2016 Appointment of Mr Amit Malik as a member on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: LLAP01. Barcode: X57AT0VK. Transaction: MzE0ODg4NzM4MWFkaXF6a2N4.

  27. 10 May 2016 Appointment of Mr Asifur Rahman as a member on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: LLAP01. Barcode: X56PTGTD. Transaction: MzE0ODIyNzIyOGFkaXF6a2N4.

  28. 3 May 2016 Termination of appointment of Pablo Crespo as a member on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: LLTM01. Barcode: X567IR3U. Transaction: MzE0NzY5MDg3N2FkaXF6a2N4.

  29. 20 January 2016 Appointment of Mr Benedetto Mischi as a member on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: LLAP01. Barcode: X4Z00TAY. Transaction: MzE0MDExMTY4MGFkaXF6a2N4.

  30. 20 January 2016 Termination of appointment of Daniel De Lopez Oro as a member on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: LLTM01. Barcode: X4YZZTMW. Transaction: MzE0MDA5NzE5MmFkaXF6a2N4.

  31. 20 January 2016 Termination of appointment of Tariq Ziad Melhem as a member on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: LLTM01. Barcode: X4YZZR40. Transaction: MzE0MDA5NjI2NWFkaXF6a2N4.

  32. 5 January 2016 Member's details changed for Michael Edwards on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLCH01. Barcode: X4XZFZEO. Transaction: MzEzOTAwNTk5N2FkaXF6a2N4.

  33. 5 January 2016 Member's details changed for Amber Hilkene on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLCH01. Barcode: X4XZG063. Transaction: MzEzOTAwNjAyN2FkaXF6a2N4.

  34. 5 January 2016 Appointment of Mr Julian Rivera as a member on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLAP01. Barcode: X4XZF3HE. Transaction: MzEzODk5ODI5NWFkaXF6a2N4.

  35. 4 September 2015 Registered office address changed from 4th Floor 25 Bedford Street London WC2E 9ES to One Stephen Street London Uk W1T 1AL on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: LLAD01. Barcode: A4ENJG3U. Transaction: MzEzMDMxMzE3MGFkaXF6a2N4.

  36. 18 August 2015 Annual return made up to 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: LLAR01. Barcode: X4E2C579. Transaction: MzEyOTE3ODQxNmFkaXF6a2N4.

  37. 15 July 2015 Appointment of Mr Tassilo Arnhold as a member on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: LLAP01. Barcode: X4BOLQMY. Transaction: MzEyNzE0NTE2N2FkaXF6a2N4.

  38. 30 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45TWDKZ. Transaction: MzEyMjMyNzAwMGFkaXF6a2N4.

  39. 22 April 2015 Appointment of Mr Sundarabalan Balasundaram as a member on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: LLAP01. Barcode: X45VZWJT. Transaction: MzEyMTY5NDI4OGFkaXF6a2N4.

  40. 20 April 2015 Appointment of Mr Charles De Riviere as a member on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: LLAP01. Barcode: X45J2Q4X. Transaction: MzEyMTQxMzU0OGFkaXF6a2N4.

  41. 17 April 2015 Appointment of Miss Jacqueline Li as a member on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: LLAP01. Barcode: X45J2PBT. Transaction: MzEyMTQxMzM3MWFkaXF6a2N4.

  42. 17 April 2015 Appointment of Mr Tariq Ziad Melhem as a member on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: LLAP01. Barcode: X45J2O8O. Transaction: MzEyMTQxMzE1MmFkaXF6a2N4.

  43. 17 April 2015 Termination of appointment of Milena Torciano as a member on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: LLTM01. Barcode: X45J2M5D. Transaction: MzEyMTQxMjc4NGFkaXF6a2N4.

  44. 24 March 2015 Appointment of Mr Ethan Levner as a member on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: LLAP01. Barcode: X43UYY74. Transaction: MzExOTgzMzYyM2FkaXF6a2N4.

  45. 16 February 2015 Termination of appointment of Victoria Freda Waddington as a member on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: LLTM01. Barcode: X41BOLDE. Transaction: MzExNzM1OTgxMGFkaXF6a2N4.

  46. 3 February 2015 Termination of appointment of Jatender Aujla as a member on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: LLTM01. Barcode: X40GHES9. Transaction: MzExNjU5MjIwMmFkaXF6a2N4.

  47. 14 January 2015 Appointment of Mr Robert Christopher Massey as a member on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: LLAP01. Barcode: X3Z2ZJPV. Transaction: MzExNTM2NDM4NGFkaXF6a2N4.

  48. 25 July 2014 Annual return made up to 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: LLAR01. Barcode: X3CWFOCJ. Transaction: MzEwNDQyNzQ1OGFkaXF6a2N4.

  49. 24 June 2014 Appointment of Mr James Abbott as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X3AQH6MX. Transaction: MzEwMjUyMDY5M2FkaXF6a2N4.

  50. 30 May 2014 Member's details changed for Mr Peter Bramwell Cartwright on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: LLCH01. Barcode: X3906LDS. Transaction: MzEwMDk5NDEzOWFkaXF6a2N4.

  51. 28 April 2014 Termination of appointment of Wendy Meharg as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X36RM8AQ. Transaction: MzA5ODkzMDEwNWFkaXF6a2N4.

  52. 9 April 2014 Termination of appointment of Olivier Boulanger as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35H3MLF. Transaction: MzA5Nzk0MTc2MWFkaXF6a2N4.

  53. 1 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L34KADG9. Transaction: MzA5NzM4NzYxNGFkaXF6a2N4.

  54. 19 March 2014 Termination of appointment of Dan Florea as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X33Y9AXC. Transaction: MzA5NjQ1NTAxNWFkaXF6a2N4.

  55. 7 October 2013 Appointment of Mr Georgios Koulouris as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2IIOP2X. Transaction: MzA4NjUwODk4MmFkaXF6a2N4.

  56. 18 September 2013 Termination of appointment of Richard Mills as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2H5GCSB. Transaction: MzA4NTMxOTMwN2FkaXF6a2N4.

  57. 2 September 2013 Appointment of Mr Timothy John Ayerbe as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2G2KPQJ. Transaction: MzA4NDI1NDExOGFkaXF6a2N4.

  58. 7 August 2013 Appointment of Mr Daniel De Lopez Oro as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2EA4M43. Transaction: MzA4MjkwOTM4MWFkaXF6a2N4.

  59. 29 July 2013 Annual return made up to 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: LLAR01. Barcode: X2DF2W4Y. Transaction: MzA4MjIzODY2OWFkaXF6a2N4.

  60. 26 July 2013 Member's details changed for Justin Sulger on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: LLCH01. Barcode: X2DF2W4Q. Transaction: MzA4MjIzODUzMGFkaXF6a2N4.

  61. 26 July 2013 Termination of appointment of Stuart Hall as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2DF2W4I. Transaction: MzA4MjIzODUyNmFkaXF6a2N4.

  62. 26 July 2013 Member's details changed for Fabrizio Cesario on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: LLCH01. Barcode: X2DF2W4A. Transaction: MzA4MjIzODUyNGFkaXF6a2N4.

  63. 2 July 2013 Termination of appointment of Stephen Pulley as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2BRKVMA. Transaction: MzA4MDg1NzExNmFkaXF6a2N4.

  64. 21 May 2013 Termination of appointment of Stephen Hogg as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X28TGFFF. Transaction: MzA3ODMzODc4OWFkaXF6a2N4.

  65. 17 April 2013 Appointment of Mr Oliver Willis as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X26IN5GH. Transaction: MzA3NjQwMTc1NWFkaXF6a2N4.

  66. 8 April 2013 Termination of appointment of Humbert De Liedekerke as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X25VC4AO. Transaction: MzA3NTg2NjI1MmFkaXF6a2N4.

  67. 8 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L252G5QH. Transaction: MzA3NTgyMjYzMWFkaXF6a2N4.

  68. 4 March 2013 Termination of appointment of Johannes Bolzano as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X23FAWE9. Transaction: MzA3Mzg2NzMyOWFkaXF6a2N4.

  69. 21 November 2012 Appointment of Mr Ben Hollowood as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1M6Y8LS. Transaction: MzA2Nzg5NTM3N2FkaXF6a2N4.

  70. 13 November 2012 Termination of appointment of Pier Radaelli as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1LMB161. Transaction: MzA2NzQzMTM5NWFkaXF6a2N4.

  71. 26 September 2012 Appointment of Mr Sean Dawson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1I93H7U. Transaction: MzA2NDgyMzAyOGFkaXF6a2N4.

  72. 27 July 2012 Annual return made up to 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: LLAR01. Barcode: X1DYN8RF. Transaction: MzA2MTQ3MjQ2OGFkaXF6a2N4.

  73. 26 July 2012 Member's details changed for Joseph Steven Giannamore on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: LLCH01. Barcode: X1DYN8QR. Transaction: MzA2MTQ3MjQyMGFkaXF6a2N4.

  74. 26 July 2012 Member's details changed for Fabrizio Cesario on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: LLCH01. Barcode: X1DYN8QG. Transaction: MzA2MTQ3MjQxOGFkaXF6a2N4.

  75. 26 July 2012 Member's details changed for Justin Sulger on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: LLCH01. Barcode: X1DYN8R7. Transaction: MzA2MTQ3MjQxN2FkaXF6a2N4.

  76. 26 July 2012 Member's details changed for Professional Capital Holdings Limited on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: LLCH02. Barcode: X1DYN8QZ. Transaction: MzA2MTQ3MjQxNWFkaXF6a2N4.

  77. 25 July 2012 Appointment of Mr Pablo Crespo as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1DW2C9Y. Transaction: MzA2MTM5OTc0MGFkaXF6a2N4.

  78. 25 July 2012 Appointment of Mr Stuart Hall as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1DW21PS. Transaction: MzA2MTM5NzMxMWFkaXF6a2N4.

  79. 25 July 2012 Termination of appointment of Paolo Savini Nicci as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1DW1RX6. Transaction: MzA2MTM5NDgxOGFkaXF6a2N4.

  80. 25 July 2012 Termination of appointment of Michael Strange as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1DW1QQS. Transaction: MzA2MTM5NDQ2OWFkaXF6a2N4.

  81. 25 July 2012 Termination of appointment of Zhong Lee as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1DW1ODC. Transaction: MzA2MTM5Mzc0M2FkaXF6a2N4.

  82. 25 July 2012 Termination of appointment of Brendan Dolan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1DW1NRF. Transaction: MzA2MTM5MzYxMGFkaXF6a2N4.

  83. 1 May 2012 Appointment of Milena Torciano as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A17SYRNU. Transaction: MzA1Njc4NzIwMmFkaXF6a2N4.

  84. 30 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L17IFH9E. Transaction: MzA1NjY5NTc5MmFkaXF6a2N4.

  85. 28 October 2011 Appointment of Mr Stephen Andrew Hogg as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AUZQ3YPJ. Transaction: MzA0NjI1MzcyMGFkaXF6a2N4.

  86. 11 October 2011 Appointment of Dan Florea as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A177UY9Q. Transaction: MzA0NTMwOTQ3NmFkaXF6a2N4.

  87. 5 August 2011 Annual return made up to 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: LLAR01. Barcode: ANZOAWB1. Transaction: MzA0MTYzMTY2MGFkaXF6a2N4.

  88. 5 August 2011 Termination of appointment of Nicolas Deffrennes as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: ANZOBWB2. Transaction: MzA0MTYzMTYyM2FkaXF6a2N4.

  89. 3 August 2011 Appointment of Humbert De Liedekerke as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AP7DPW8C. Transaction: MzA0MTUxNjgwNWFkaXF6a2N4.

  90. 3 August 2011 Appointment of Pier Paolo Radaelli as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AP7DQW8D. Transaction: MzA0MTUxNjUxNWFkaXF6a2N4.

  91. 7 July 2011 Appointment of Jatender Aujla as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AY3C7VG5. Transaction: MzA0MDA2NjA2N2FkaXF6a2N4.

  92. 19 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGE3ATBL. Transaction: MzAzNTg0NzY5M2FkaXF6a2N4.

  93. 5 April 2011 Appointment of Victoria Freda Waddington as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AQYW4SYO. Transaction: MzAzNTA2Mzg4NWFkaXF6a2N4.

  94. 23 March 2011 Appointment of Johannes Bolzano as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AWDYYSKR. Transaction: MzAzNDMxMTMzNWFkaXF6a2N4.

  95. 25 February 2011 Appointment of Justin Sulger as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A5MNWRV6. Transaction: MzAzMjg5NjI1NGFkaXF6a2N4.

  96. 25 February 2011 Appointment of Richard Alexander Mills as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A5MNXRV7. Transaction: MzAzMjg5NTg3NGFkaXF6a2N4.

  97. 25 February 2011 Appointment of Jeffrey Coombs as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A5MNYRV8. Transaction: MzAzMjg5NTU3MGFkaXF6a2N4.

  98. 25 February 2011 Appointment of Edward Green as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A5MNZRV9. Transaction: MzAzMjg5NTE4NGFkaXF6a2N4.

  99. 25 February 2011 Appointment of Fabrizio Cesario as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A5MO0RVB. Transaction: MzAzMjg5NDkxN2FkaXF6a2N4.

  100. 25 February 2011 Appointment of Stephen Pulley as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A5MO1RVC. Transaction: MzAzMjg5NDY5NWFkaXF6a2N4.

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54.166.141.69 Wed, 26 Sep 2018 11:24:20 +0100