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ANACAP MEMBERS LLP

Active
OC314005·incorporated 2005-07-01

ANACAP MEMBERS LLP is an active UK limited liability partnership, incorporated on 1 July 2005 at Companies House (number OC314005; OpenRegistry canonical ID GB-OC314005-anacap-members-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2005-07-01
Registered Address
THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU, ENGLAND
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ANACAP MEMBERS LLP has 2 persons with significant control on file:

  • Mr Joe Giannamore born 1965 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Nassim Cherchali born 1984 resident in United Kingdom, French national. Notified 2024-12-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

9 historical PSC records have ceased:

  • Alvarium Tiedemann Holdings, Inc (United States reg. 7213325). Notified 2023-01-03. Ceased 2024-12-06.
    • Holds 50–75% of voting rights
    • Right To Share Surplus Assets 50 To 75 Percent As Trust Limited Liability Partnership
  • Mr Chris Patrick born 1967 resident in England, American national. Notified 2016-04-06. Ceased 2019-12-04.
    • Has significant influence or control (LLP)
  • Alvarium Re Limited (United Kingdom reg. 06931299). Notified 2016-04-06. Ceased 2023-01-03.
    • Right To Share Surplus Assets 50 To 75 Percent As Trust Limited Liability Partnership
  • Mr Justin Deering Sulger born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-09-27.
    • Has significant influence or control (LLP)
  • Mr Peter Cartwright born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-01.
    • Has significant influence or control (LLP)
  • Mr Michael Edwards born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Has significant influence or control (LLP)
  • Miss Amber Hilkene born 1974 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2022-10-01.
    • Has significant influence or control (LLP)
  • Mr Fabrizio Cesario born 1967 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2017-04-15.
    • Has significant influence or control (LLP)
  • Quadrangle Trustee Services Limited (United Kingdom reg. 02455572). Notified 2016-04-06. Ceased 2024-12-06.
    • Significant Influence Or Control As Trust Limited Liability Partnership

Previous names

ANACAP MEMBERS LLP has previously traded as:

  • ANACAP FINANCIAL PARTNERS LLP (until 2020-01-02)

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