Company information:
17 Capital Llp (No: OC332867)
Address: ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6QW, UNITED KINGDOM
Status: Active
Incorporated: 16-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: None Supplied
Current designated LLP Member: 17CAPITAL NEWCO LIMITED ( From: May-2017 )
Current non-designated LLP Member: 17CAPITAL GP MEMBER LIMITED ( From: May-2017 )
Resigned designated LLP Member: PIERRE-ANTOINE LHOTE DE SELANCY DE BERTIER DE SAUVIGNY ( From: Nov-2007 To: May-2017 )
Resigned designated LLP Member: AUGUSTIN HENRY CLAUDE MARIE DUHAMEL ( DOB: Dec-1971 From: Nov-2007 To: May-2017 )
Resigned non-designated LLP Member: ANTINEA INVESTISSMENTS SARL ( From: Apr-2008 To: Jan-2013 )
Resigned non-designated LLP Member: ERIC CHRISTIAN ARCHAMBEAU ( DOB: Aug-1958 From: Apr-2008 To: Jun-2012 )
Resigned non-designated LLP Member: AYERSROCK LUX SARL ( From: Apr-2008 To: Mar-2014 )
Resigned non-designated LLP Member: SOPHIE-CHARLOTTE BOSSARD ( From: Jun-2012 To: May-2017 )
Resigned non-designated LLP Member: FRANCIS ADAM WAKEFIELD CARPENTER ( From: Mar-2014 To: May-2017 )
Resigned non-designated LLP Member: FRANCOIS DE CARBONNEL ( From: Apr-2008 To: May-2017 )
Resigned non-designated LLP Member: ROBERT COSTREL DE CORAINVILLE ( DOB: May-1976 From: Apr-2014 To: May-2017 )
Resigned non-designated LLP Member: CYRIL OLIVER JEROME DE GALEA ( From: Apr-2008 To: May-2017 )
Resigned non-designated LLP Member: THIBAUT DELAHAYE ( From: Apr-2008 To: May-2017 )
Resigned non-designated LLP Member: ERIK DUPONTREUE ( From: Apr-2008 To: Dec-2012 )
Resigned non-designated LLP Member: JEAN-PIERRE DURANT DES AULNOIS ( From: Jun-2016 To: May-2017 )
Resigned non-designated LLP Member: CARSTEN ECKERT ( From: Apr-2015 To: May-2017 )
Resigned non-designated LLP Member: SOPHIE ELKRIEF ( From: Apr-2008 To: May-2017 )
Resigned non-designated LLP Member: JEAN PHILIPPE HECKETSWEILER ( From: Apr-2008 To: Sep-2013 )
Resigned non-designated LLP Member: SEGIP SPRL ( From: Apr-2008 To: Jun-2016 )
Resigned non-designated LLP Member: WESSEL MANAGEMENT GMBH ( From: Apr-2008 To: May-2017 )
Persons of Significant Control:
17capital Newco Limited, Almack House 28 King Street, London, SW1Y 6QW, United Kingdom: Right to surplus assets - 75% or more (Notified: 2017-05-01)
Mr Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny, Almack House 28 King Street, London, SW1Y 6QW, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-07-15)
Mr Augustin Henry Claude Marie Duhamel, Almack House 28 King Street, London, SW1Y 6QW, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-01, Ceased: 2022-07-15)