Anacap Members LLP
Company OC314005 · Active · incorporated 01/07/2005 · London W1T 2BU · Limited Liability Partnership
Nature of business: None Supplied
Who controls it
- Mr Nassim Cherchali (person, born 04/1984, French, resident United Kingdom)
voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership · from 2024-12-06 - Mr Chris Patrick (person, born 03/1967, American, resident England)
significant influence or control limited liability partnership · from 2016-04-06, ceased 2019-12-04 - Alvarium Re Limited (company, registered 06931299 in United Kingdom)
right to share surplus assets 50 to 75 percent as trust limited liability partnership · from 2016-04-06, ceased 2023-01-03 - Mr Justin Deering Sulger (person, born 12/1973, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2016-04-06, ceased 2022-09-27 - Mr Peter Cartwright (person, born 12/1965, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2016-04-06, ceased 2022-10-01 - Mr Joe Giannamore (person, born 12/1965, British, resident England)
voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership · from 2016-04-06, ceased 2026-05-07 - Miss Amber Hilkene (person, born 09/1974, American, resident United Kingdom)
significant influence or control limited liability partnership · from 2016-04-06, ceased 2022-10-01 - Mr Fabrizio Cesario (person, born 04/1967, Italian, resident United Kingdom)
significant influence or control limited liability partnership · from 2016-04-06, ceased 2017-04-15 - Quadrangle Trustee Services Limited (company, registered 02455572 in United Kingdom)
significant influence or control as trust limited liability partnership · from 2016-04-06, ceased 2024-12-06 - Mr Michael Edwards (person, born 07/1973, British, resident England)
significant influence or control limited liability partnership · from 2016-04-06, ceased 2022-12-31 - Alvarium Tiedemann Holdings, Inc (company, registered 7213325 in United States)
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 · from 2023-01-03, ceased 2024-12-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Anacap Second Gp LLP (OC440865)
- Anavio Capital Partners LLP (OC396549)
- Anagennao LLP (OC340408)
- Anatomie London LLP (OC426819)
- Cleancap LLP (OC453590)
- Anara Holdings LLP (OC442574)
- Zcap LLP (OC455596)
- Anasco Investments LLP (OC458720)
Check this company on Companies House.
Get the full asset and risk dossier on Anacap Members LLP
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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