ANACAP MEMBERS LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Anacap Members Llp

ANACAP MEMBERS LLP was founded on 2005-07-01 and has its registered office in London. The organisation's status is listed as "Active". Anacap Members Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ANACAP MEMBERS LLP

Legal Registered Office

ONE
STEPHEN STREET
LONDON
UK
W1T 1AL
Other companies in WC2E

Previous Names

ANACAP FINANCIAL PARTNERS LLP

02/01/2020

Filing Information

Company Number		OC314005
Company ID Number		OC314005
Date formed		2005-07-01
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB335757771

Last Datalog update:	2024-01-09 03:43:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANACAP MEMBERS LLP

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Company Officers of ANACAP MEMBERS LLP

Current Directors

Officer	Role	Date Appointed
PETER BRAMWELL CARTWRIGHT	Limited Liability Partnership (LLP) Designated Member	2006-03-28
MICHAEL EDWARDS	Limited Liability Partnership (LLP) Designated Member	2010-11-01
JOSEPH STEVEN GIANNAMORE	Limited Liability Partnership (LLP) Designated Member	2005-07-01
AMBER HILKENE	Limited Liability Partnership (LLP) Designated Member	2010-11-01
CHRISTOPHER JOHN PATRICK	Limited Liability Partnership (LLP) Designated Member	2009-12-21
JUSTIN SULGER	Limited Liability Partnership (LLP) Designated Member	2010-11-01
JAMES ABBOTT	Limited Liability Partnership (LLP) Member	2014-06-16
TASSILO ARNHOLD	Limited Liability Partnership (LLP) Member	2015-07-13
TIMOTHY JOHN AYERBE	Limited Liability Partnership (LLP) Member	2013-08-27
SUNDARABALAN BALASUNDARAM	Limited Liability Partnership (LLP) Member	2015-04-06
VICTORIA BROWN	Limited Liability Partnership (LLP) Member	2017-01-01
GRAEME CHAFFE	Limited Liability Partnership (LLP) Member	2010-11-01
NASSIM CHERCHALI	Limited Liability Partnership (LLP) Member	2010-11-01
JEFFREY COOMBS	Limited Liability Partnership (LLP) Member	2010-11-01
SEAN DAWSON	Limited Liability Partnership (LLP) Member	2012-09-10
EDWARD GREEN	Limited Liability Partnership (LLP) Member	2010-11-01
BEN JAMES HOLLOWOOD	Limited Liability Partnership (LLP) Member	2012-11-12
KONSTANTIN KARCHINOV	Limited Liability Partnership (LLP) Member	2010-11-01
JACQUELINE LI	Limited Liability Partnership (LLP) Member	2015-04-06
BRUNO LUSIC	Limited Liability Partnership (LLP) Member	2018-01-01
AMIT MALIK	Limited Liability Partnership (LLP) Member	2016-05-16
ROBERT CHRISTOPHER MASSEY	Limited Liability Partnership (LLP) Member	2015-01-12
BENEDETTO MISCHI	Limited Liability Partnership (LLP) Member	2016-01-18
PROFESSIONAL CAPITAL HOLDINGS LIMITED	Limited Liability Partnership (LLP) Member	2005-07-01
ASIFUR RAHMAN	Limited Liability Partnership (LLP) Member	2016-05-03
JULIAN RIVERA	Limited Liability Partnership (LLP) Member	2016-01-01
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS	Limited Liability Partnership (LLP) Member	2017-07-07
ALBERTO SAINAGHI	Limited Liability Partnership (LLP) Member	2018-01-01
UGO VITALI	Limited Liability Partnership (LLP) Member	2017-04-06
OLIVER WILLIS	Limited Liability Partnership (LLP) Member	2013-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
L'EMIR JEAN ABILLAMA	Limited Liability Partnership (LLP) Member	2017-08-07	2018-03-15
FABRIZIO CESARIO	Limited Liability Partnership (LLP) Designated Member	2010-11-01	2017-04-15
ANACAP FP LIMITED	Limited Liability Partnership (LLP) Member	2010-11-01	2016-08-16
FINLAY STUART MCFADYEN	Limited Liability Partnership (LLP) Designated Member	2006-01-20	2009-11-30
STEVE BARRY	Limited Liability Partnership (LLP) Designated Member	2005-08-01	2007-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-24		Limited liability partnership appointment of Mr Graeme Chaffe on 2023-10-19 as member
2023-10-24		Limited liability partnership appointment of Ms Victoria Brown on 2023-10-19 as member
2023-08-07		Limited liability partnership termination of member Amber Hilkene on 2023-05-14
2023-08-07		Confirmation statement with no updates made up to 2023-07-01
2023-04-06		LLP Cessation of Alvarium Re Limited as a person with significant control on 2023-01-03
2023-04-06		LLP Notification of change for Mr Joe Giannamore as a person with significant control on
2023-04-06		LLP Cessation of Peter Cartwright as a person with significant control on 2022-10-01
2023-04-06		LLP Notification of Alvarium Tiedemann Holdings, Inc as a person with significant control on 2023-01-03
2023-04-06		LLP Cessation of Amber Hilkene as a person with significant control on 2022-10-01
2023-01-03		Limited liability partnership termination of member Michael Edwards on 2022-12-31
2023-01-03		LLP Cessation of Michael Edwards as a person with significant control on 2022-12-31
2022-09-28		Limited liability partnership termination of member Justin Sulger on 2022-09-27
2022-09-28		LLP Cessation of Justin Deering Sulger as a person with significant control on 2022-09-27
2022-07-11	LLCS01	Confirmation statement with no updates made up to 2022-07-01
2021-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-14	LLCS01	Confirmation statement with no updates made up to 2021-07-01
2021-03-17	LLAP01	Limited liability partnership appointment of Mr Edward Green on 2020-07-01 as member
2021-03-16	LLAP01	Limited liability partnership appointment of Mr Nassim Cherchali on 2020-07-01 as member
2020-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-21	LLAA01
2020-07-14	LLCS01	Confirmation statement with no updates made up to 2020-07-01
2020-01-28	LLAA01
2020-01-06	LLAP02	Limited liability partnership appointment of corporate member Professional Capital Holdco Limited on 2019-12-31 as member
2020-01-02	LLNM01	LLP. Notice of change of name
2020-01-02	CERTNM	Company name changed anacap financial partners LLP\certificate issued on 02/01/20
2019-12-31	LLTM01	Limited liability partnership termination of member Rachel Matharu on 2019-12-31
2019-12-31	LLAP02	Limited liability partnership appointment of corporate member Anacap Financial Partners 1 Limited on 2019-12-28 as member
2019-10-31	LLTM01	Limited liability partnership termination of member Bruno Lusic on 2019-10-31
2019-09-30	LLMR04	LLP Statement of satisfaction of a charge / full 1
2019-07-31	LLTM01	Limited liability partnership termination of member Benedetto Mischi on 2019-05-21
2019-07-30	LLAP01	Limited liability partnership appointment of Miss Natalia Joubrina on 2019-07-30 as member
2019-07-11	LLCS01	Confirmation statement with no updates made up to 2019-07-01
2019-07-11	LLPSC05	LLP Notification of change to Lj Capital Limited as a person with significant control on 2019-03-11
2019-07-11	LLPSC04	LLP Notification of change for Mr Chris Patrick as a person with significant control on
2019-06-04	LLAP01	Limited liability partnership appointment of Mr Sebastien Jean Charles Wigdo on 2019-06-04 as member
2019-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-12	LLAP01	Limited liability partnership appointment of Mr Jamal Mubariz Ismayilov on 2019-02-11 as member
2018-12-03	LLAP01	Limited liability partnership appointment of Mr Almat Zhantikin on 2018-12-03 as member
2018-11-30	LLTM01	Limited liability partnership termination of member Amit Malik on 2018-11-30
2018-11-12	LLAP01	Limited liability partnership appointment of Mr Juhana Kasperi Putkonen on 2018-11-12 as member
2018-10-08	LLAP01	Limited liability partnership appointment of Mrs Rachel Matharu on 2018-10-08 as member
2018-10-03	LLTM01	Limited liability partnership termination of member Ugo Vitali on 2018-10-03
2018-10-01	LLAP01	Limited liability partnership appointment of Mr Vikram Gandhi on 2018-10-01 as member
2018-08-06	LLTM01	Limited liability partnership termination of member Oliver Willis on 2018-08-06
2018-07-02	LLCS01	Confirmation statement with no updates made up to 2018-07-01
2018-05-31	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ANDREA CAMPAGNOLI
2018-05-31	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CHARLES RIVIERE
2018-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20	LLTM01	Limited liability partnership termination of member L'emir Jean Abillama on 2018-03-15
2018-02-07	LLPSC04	LLP Notification of change for Mr Justin Sulger as a person with significant control on
2018-01-05	LLAP01	LLP MEMBER APPOINTED MR BRUNO LUSIC
2018-01-05	LLAP01	LLP MEMBER APPOINTED MR ALBERTO SAINAGHI
2018-01-02	LLTM01	Limited liability partnership termination of member Hitesh Gupta on 2017-12-31
2017-08-09	LLAP01	Limited liability partnership appointment of Mr L'emir Jean Abillama on 2017-08-07 as member
2017-07-20	LLAP01	Limited liability partnership appointment of Mr Christopher Michael David Ross-Roberts on 2017-07-07 as member
2017-07-06	LLCS01	Confirmation statement with no updates made up to 2017-07-01
2017-07-06	LLPSC07	LLP Cessation of Fabrizio Cesario as a person with significant control on 2017-04-15
2017-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31	LLTM01	Limited liability partnership termination of member Georgios Koulouris on 2017-05-31
2017-04-18	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER FABRIZIO CESARIO
2017-04-06	LLAP01	LLP MEMBER APPOINTED MR UGO VITALI
2017-03-09	LLAP01	LLP MEMBER APPOINTED MRS VICTORIA BROWN
2017-02-28	LLAP01	LLP MEMBER APPOINTED MR ANDREA CAMPAGNOLI
2017-01-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ANACAP FP LIMITED
2016-12-22	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NEIL COCHRANE
2016-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23	LLCS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-04	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ETHAN LEVNER
2016-05-19	LLAP01	LLP MEMBER APPOINTED MR AMIT MALIK
2016-05-19	LLAP01	LLP MEMBER APPOINTED MR AMIT MALIK
2016-05-10	LLAP01	LLP MEMBER APPOINTED MR ASIFUR RAHMAN
2016-05-10	LLAP01	LLP MEMBER APPOINTED MR ASIFUR RAHMAN
2016-05-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PABLO CRESPO
2016-01-20	LLAP01	LLP MEMBER APPOINTED MR BENEDETTO MISCHI
2016-01-20	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DANIEL DE LOPEZ ORO
2016-01-20	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER TARIQ MELHEM
2016-01-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL EDWARDS / 01/01/2016
2016-01-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / AMBER HILKENE / 01/01/2016
2016-01-05	LLAP01	LLP MEMBER APPOINTED MR JULIAN RIVERA
2015-09-04	LLAD01	REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 4TH FLOOR 25 BEDFORD STREET LONDON WC2E 9ES
2015-08-18	LLAR01	ANNUAL RETURN MADE UP TO 01/07/15
2015-07-15	LLAP01	LLP MEMBER APPOINTED MR TASSILO ARNHOLD
2015-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-22	LLAP01	LLP MEMBER APPOINTED MR SUNDARABALAN BALASUNDARAM
2015-04-20	LLAP01	LLP MEMBER APPOINTED MR CHARLES DE RIVIERE
2015-04-17	LLAP01	LLP MEMBER APPOINTED MISS JACQUELINE LI
2015-04-17	LLAP01	LLP MEMBER APPOINTED MR TARIQ ZIAD MELHEM
2015-04-17	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MILENA TORCIANO
2015-03-24	LLAP01	LLP MEMBER APPOINTED MR ETHAN LEVNER
2015-02-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER VICTORIA WADDINGTON
2015-02-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JATENDER AUJLA
2015-01-14	LLAP01	LLP MEMBER APPOINTED MR ROBERT CHRISTOPHER MASSEY
2014-07-25	LLAR01	ANNUAL RETURN MADE UP TO 01/07/14
2014-06-24	LLAP01	LLP MEMBER APPOINTED MR JAMES ABBOTT
2014-05-30	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER BRAMWELL CARTWRIGHT / 30/05/2014
2014-04-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER WENDY MEHARG
2014-04-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER OLIVIER BOULANGER
2014-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-19	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DAN FLOREA
2014-03-18		Annotation
2013-10-07	LLAP01	LLP MEMBER APPOINTED MR GEORGIOS KOULOURIS
2013-09-18	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER RICHARD MILLS
2013-09-02	LLAP01	LLP MEMBER APPOINTED MR TIMOTHY JOHN AYERBE
2013-08-07	LLAP01	LLP MEMBER APPOINTED MR DANIEL DE LOPEZ ORO
2013-07-29	LLAR01	ANNUAL RETURN MADE UP TO 01/07/13
2013-07-26	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JUSTIN SULGER / 21/12/2011
2013-07-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER STUART HALL
2013-07-26	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / FABRIZIO CESARIO / 21/12/2011
2013-07-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER STEPHEN PULLEY
2013-05-21	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER STEPHEN HOGG
2013-04-17	LLAP01	LLP MEMBER APPOINTED MR OLIVER WILLIS
2013-04-08	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER HUMBERT DE LIEDEKERKE
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JOHANNES BOLZANO
2012-11-21	LLAP01	LLP MEMBER APPOINTED MR BEN HOLLOWOOD
2012-11-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PIER RADAELLI
2012-09-26	LLAP01	LLP MEMBER APPOINTED MR SEAN DAWSON
2012-07-27	LLAR01	ANNUAL RETURN MADE UP TO 01/07/12
2012-07-26	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JUSTIN SULGER / 01/01/2012
2012-07-26	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PROFESSIONAL CAPITAL HOLDINGS LIMITED / 01/01/2012
2012-07-26	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JOSEPH STEVEN GIANNAMORE / 01/01/2012
2012-07-26	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / FABRIZIO CESARIO / 01/07/2012
2012-07-25	LLAP01	LLP MEMBER APPOINTED MR PABLO CRESPO
2012-07-25	LLAP01	LLP MEMBER APPOINTED MR STUART HALL
2012-07-25	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PAOLO SAVINI NICCI
2012-07-25	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MICHAEL STRANGE
2012-07-25	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ZHONG LEE
2012-07-25	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BRENDAN DOLAN
2012-05-01	LLAP01	LLP MEMBER APPOINTED MILENA TORCIANO
2012-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-28	LLAP01	LLP MEMBER APPOINTED MR STEPHEN ANDREW HOGG
2011-10-11	LLAP01	LLP MEMBER APPOINTED DAN FLOREA
2011-08-05	LLAR01	ANNUAL RETURN MADE UP TO 01/07/11
2011-08-05	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NICOLAS DEFFRENNES
2011-08-03	LLAP01	LLP MEMBER APPOINTED HUMBERT DE LIEDEKERKE
2011-08-03	LLAP01	LLP MEMBER APPOINTED PIER PAOLO RADAELLI
2011-07-07	LLAP01	LLP MEMBER APPOINTED JATENDER AUJLA
2011-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-05	LLAP01	LLP MEMBER APPOINTED VICTORIA FREDA WADDINGTON
2011-03-23	LLAP01	LLP MEMBER APPOINTED JOHANNES BOLZANO
2011-02-25	LLAP01	LLP MEMBER APPOINTED JUSTIN SULGER
2011-02-25	LLAP01	LLP MEMBER APPOINTED RICHARD ALEXANDER MILLS
2011-02-25	LLAP01	LLP MEMBER APPOINTED JEFFREY COOMBS
2011-02-25	LLAP01	LLP MEMBER APPOINTED EDWARD GREEN
2011-02-25	LLAP01	LLP MEMBER APPOINTED FABRIZIO CESARIO
2011-02-25	LLAP01	LLP MEMBER APPOINTED STEPHEN PULLEY
2011-02-25	LLAP01	LLP MEMBER APPOINTED NASSIM CHERCHALI
2011-02-25	LLAP01	LLP MEMBER APPOINTED ZHONG WEN LEE
2011-02-25	LLAP01	LLP MEMBER APPOINTED HITESH GUPTA
2011-02-25	LLAP01	LLP MEMBER APPOINTED WENDY MEHARG
2011-02-25	LLAP01	LLP MEMBER APPOINTED AMBER HILKENE
2011-02-25	LLAP01	LLP MEMBER APPOINTED NICOLAS DEFFRENNES
2011-02-25	LLAP01	LLP MEMBER APPOINTED MICHAEL WILLIAM STRANGE

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ANACAP MEMBERS LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANACAP MEMBERS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-07-04	Outstanding	GEORGE PHILIP PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANACAP MEMBERS LLP

Intangible Assets

Patents

We have not found any records of ANACAP MEMBERS LLP registering or being granted any patents

Domain Names

ANACAP MEMBERS LLP owns 3 domain names.

anacap.co.uk anacapfinancialpartners.co.uk anacapfp.co.uk

Trademarks

We have not found any records of ANACAP MEMBERS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANACAP MEMBERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ANACAP MEMBERS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ANACAP MEMBERS LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANACAP MEMBERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANACAP MEMBERS LLP any grants or awards.

Ownership

We could not find any group structure information

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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