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Companies House/London/Company profile

17CAPITAL GP MEMBER LIMITED

Active
10553065·incorporated 2017-01-09

17CAPITAL GP MEMBER LIMITED is an active UK private limited company, incorporated on 9 January 2017 at Companies House (number 10553065; OpenRegistry canonical ID GB-10553065-17capital-gp-member-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-09
Registered Address
28 KING STREET, LONDON, SW1Y 6QW, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

17CAPITAL GP MEMBER LIMITED has 1 person with significant control on file:

  • 17capital Newco Limited (United Kingdom reg. 10525159). Notified 2017-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Augustin Henry Claude Marie Duhamel born 1971 resident in United Kingdom, French national. Notified 2017-05-01. Ceased 2022-07-15.
    • Holds 25–50% of voting rights
  • Mr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny born 1971 resident in United Kingdom, French national. Notified 2017-05-01. Ceased 2022-07-15.
    • Holds 25–50% of voting rights

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