Anacap Financial Partners Limited
- Company number
- 12149493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Anacap Members LLP (3 companies)
Registered office
Previous names
- Anacap Financial Partners 1 Limited (until 2 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSEY, Robert | Director | 1 Jul 2024 | |
| ISMAYILOV, Jamal Mubariz | Director | 1 Jul 2024 | |
| CHAFFE, Graeme | Director | 13 Oct 2022 | |
| BROWN, Victoria | Director | 13 Oct 2022 | |
| CHERCHALI, Nassim | Director | 1 Jul 2020 | |
| CARTWRIGHT, Peter Bramwell | Director | 13 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Joseph Steven Giannamore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2019 | 31 Dec 2019 |
| Anacap Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2022 | 28 Sep 2022 |
| Anacap Financial Partners Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
28 Sep 2022 | |
| Anacap Members Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2019 |
Accounts
Connections
Owned by
Anacap Financial Partners Limited → Anacap Financial Partners Holdings Limited → Anacap Members LLP
Directors’ other companies
- BROWN, Victoria - Llp-Designated-Member at Anacap Members LLP
- CHERCHALI, Nassim - Llp-Member at Anacap Members LLP
- ISMAYILOV, Jamal Mubariz - Llp-Member at Anacap Members LLP
- ISMAYILOV, Jamal Mubariz - Director at Uk-Azerbaijan Business Council Ltd
- MASSEY, Robert - Llp-Member at Anacap Members LLP
Companies at the same address
- Anacap Financial Partners Holdings Limited (13894267)
- Anacap Members LLP (OC314005)
- Flint Europe Limited (11058481)
- Flint Global Ltd (09766786)
- Flint Ventures Ltd (14370054)
- Fox UK Bidco Limited (16877557)
- Fox UK Midco Limited (16877421)
- Project Spark Bidco Limited (13746867)
- Project Spark Midco Limited (13746222)
- Project Spark Topco Limited (13746076)