Anacap Financial Partners Holdings Limited
- Company number
- 13894267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2022
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Anacap Members LLP (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSEY, Robert | Director | 1 Jul 2024 | |
| ISMAYILOV, Jamal Mubariz | Director | 1 Jul 2024 | |
| BROWN, Victoria | Director | 13 Oct 2022 | |
| CARTWRIGHT, Peter Bramwell | Director | 28 Sep 2022 | |
| CHERCHALI, Nassim | Director | 28 Sep 2022 | |
| CHAFFE, Graeme | Director | 22 Sep 2022 | |
| GIANNAMORE, Joseph Steven, Mr. | Director | 28 Sep 2022 | 2 Apr 2026 |
| ARNHOLD, Tassilo | Director | 28 Sep 2022 | 16 Jun 2024 |
| HILKENE, Amber Yasmina | Director | 28 Sep 2022 | 14 May 2023 |
| EDWARDS, Michael | Director | 4 Feb 2022 | 31 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anacap Members Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
28 Sep 2022 | |
| Anacap Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2022 | 28 Sep 2022 |
| Anacap Members Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Feb 2022 | 18 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Anacap Financial Partners Holdings Limited → Anacap Members LLP
Controls
- Anacap Financial Partners Limited (12149493)
Directors’ other companies
- BROWN, Victoria - Director at Anacap Financial Partners Limited
- BROWN, Victoria - Llp-Designated-Member at Anacap Members LLP
- CARTWRIGHT, Peter Bramwell - Director at Anacap Financial Partners Limited
- CHAFFE, Graeme - Director at Anacap Financial Partners Limited
- ISMAYILOV, Jamal Mubariz - Director at Anacap Financial Partners Limited
- ISMAYILOV, Jamal Mubariz - Llp-Member at Anacap Members LLP
- ISMAYILOV, Jamal Mubariz - Director at Uk-Azerbaijan Business Council Ltd
- ISMAYILOV, Jamal Mubariz - Director at Aguila Holdco Limited
- MASSEY, Robert - Llp-Member at Anacap Members LLP
- MASSEY, Robert - Director at Anacap Financial Partners Limited
Companies at the same address
- Anacap Financial Partners Limited (12149493)
- Anacap Members LLP (OC314005)
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- Flint Global Ltd (09766786)
- Flint Ventures Ltd (14370054)
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