Anacap Members LLP
- Company number
- OC314005
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 1 Jul 2005
Registered office
Previous names
- Anacap Financial Partners LLP (until 2 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAINAGHI, Alberto | Llp-Member | 22 Apr 2026 | |
| ISMAYILOV, Jamal Mubariz | Llp-Member | 1 Jul 2024 | |
| MASSEY, Robert | Llp-Member | 1 Jul 2024 | |
| CHAFFE, Graeme | Llp-Designated-Member | 19 Oct 2023 | |
| BROWN, Victoria | Llp-Designated-Member | 19 Oct 2023 | |
| CHERCHALI, Nassim | Llp-Member | 1 Jul 2020 | |
| CARTWRIGHT, Peter Bramwell | Llp-Member | 28 Mar 2006 | |
| GIANNAMORE, Joseph Steven, Mr. | Llp-Member | 1 Jul 2005 | |
| GREEN, Edward | Llp-Member | 1 Jul 2020 | 8 Apr 2026 |
| PROFESSIONAL CAPITAL HOLDCO LIMITED | Corporate-Llp-Member | 31 Dec 2019 | 6 Dec 2024 |
| ARNHOLD, Tassilo | Llp-Designated-Member | 1 Jul 2020 | 16 Jun 2024 |
| HILKENE, Amber | Llp-Designated-Member | 1 Nov 2010 | 14 May 2023 |
| EDWARDS, Michael | Llp-Designated-Member | 1 Nov 2010 | 31 Dec 2022 |
| SULGER, Justin | Llp-Designated-Member | 1 Nov 2010 | 27 Sep 2022 |
| ANACAP FINANCIAL PARTNERS 1 LIMITED | Corporate-Llp-Member | 28 Dec 2019 | 31 Dec 2019 |
| JOUBRINA, Natalia | Llp-Member | 30 Jul 2019 | 31 Dec 2019 |
| WIGDO, Sebastien Jean Charles | Llp-Member | 4 Jun 2019 | 31 Dec 2019 |
| ISMAYILOV, Jamal Mubariz | Llp-Member | 11 Feb 2019 | 31 Dec 2019 |
| ZHANTIKIN, Almat | Llp-Member | 3 Dec 2018 | 31 Dec 2019 |
| PUTKONEN, Juhana Kasperi | Llp-Member | 12 Nov 2018 | 31 Dec 2019 |
| MATHARU, Rachel | Llp-Member | 8 Oct 2018 | 31 Dec 2019 |
| GANDHI, Vikram | Llp-Member | 1 Oct 2018 | 31 Dec 2019 |
| SAINAGHI, Alberto | Llp-Member | 1 Jan 2018 | 31 Dec 2019 |
| ROSS-ROBERTS, Christopher Michael David | Llp-Member | 7 Jul 2017 | 31 Dec 2019 |
| BROWN, Victoria | Llp-Member | 1 Jan 2017 | 31 Dec 2019 |
| RAHMAN, Asifur | Llp-Member | 3 May 2016 | 31 Dec 2019 |
| RIVERA, Julian | Llp-Member | 1 Jan 2016 | 31 Dec 2019 |
| ARNHOLD, Tassilo | Llp-Member | 13 Jul 2015 | 31 Dec 2019 |
| BALASUNDARAM, Sundarabalan | Llp-Member | 6 Apr 2015 | 31 Dec 2019 |
| LI, Jacqueline | Llp-Member | 6 Apr 2015 | 31 Dec 2019 |
| MASSEY, Robert Christopher | Llp-Member | 12 Jan 2015 | 31 Dec 2019 |
| ABBOTT, James Haydn | Llp-Member | 16 Jun 2014 | 31 Dec 2019 |
| AYERBE, Timothy John | Llp-Member | 27 Aug 2013 | 31 Dec 2019 |
| HOLLOWOOD, Ben James | Llp-Member | 12 Nov 2012 | 31 Dec 2019 |
| DAWSON, Sean | Llp-Member | 10 Sep 2012 | 31 Dec 2019 |
| GREEN, Edward | Llp-Member | 1 Nov 2010 | 31 Dec 2019 |
| KARCHINOV, Konstantin | Llp-Member | 1 Nov 2010 | 31 Dec 2019 |
| COOMBS, Jeffrey | Llp-Member | 1 Nov 2010 | 31 Dec 2019 |
| CHAFFE, Graeme | Llp-Member | 1 Nov 2010 | 31 Dec 2019 |
| CHERCHALI, Nassim | Llp-Member | 1 Nov 2010 | 31 Dec 2019 |
| PROFESSIONAL CAPITAL HOLDINGS LIMITED | Corporate-Llp-Member | 1 Jul 2005 | 31 Dec 2019 |
| PATRICK, Christopher John | Llp-Designated-Member | 21 Dec 2009 | 4 Dec 2019 |
| LUSIC, Bruno | Llp-Member | 1 Jan 2018 | 31 Oct 2019 |
| MISCHI, Benedetto | Llp-Member | 18 Jan 2016 | 21 May 2019 |
| MALIK, Amit | Llp-Member | 16 May 2016 | 30 Nov 2018 |
| VITALI, Ugo | Llp-Member | 6 Apr 2017 | 3 Oct 2018 |
| WILLIS, Oliver | Llp-Member | 8 Apr 2013 | 6 Aug 2018 |
| CAMPAGNOLI, Andrea | Llp-Member | 27 Feb 2017 | 31 May 2018 |
| RIVIERE, Charles De | Llp-Member | 6 Apr 2015 | 31 May 2018 |
| ABILLAMA, L'Emir Jean | Llp-Member | 7 Aug 2017 | 15 Mar 2018 |
| GUPTA, Hitesh | Llp-Member | 1 Nov 2010 | 31 Dec 2017 |
| KOULOURIS, Georgios | Llp-Member | 16 Sep 2013 | 31 May 2017 |
| CESARIO, Fabrizio | Llp-Designated-Member | 1 Nov 2010 | 15 Apr 2017 |
| COCHRANE, Neil Andrew | Llp-Member | 1 Nov 2010 | 22 Dec 2016 |
| ANACAP FP LIMITED | Corporate-Llp-Member | 1 Nov 2010 | 16 Aug 2016 |
| LEVNER, Ethan Straus | Llp-Member | 23 Mar 2015 | 30 Jun 2016 |
| CRESPO, Pablo Ezequiel | Llp-Member | 23 Mar 2012 | 30 Apr 2016 |
| DE LOPEZ ORO, Daniel | Llp-Member | 31 Jul 2013 | 31 Dec 2015 |
| MELHEM, Tariq Ziad | Llp-Member | 6 Apr 2015 | 15 Sep 2015 |
| TORCIANO, Milena | Llp-Member | 20 Dec 2011 | 31 Mar 2015 |
| WADDINGTON, Victoria Freda | Llp-Member | 14 Mar 2011 | 31 Jan 2015 |
| AUJLA, Jatender | Llp-Member | 24 May 2011 | 27 Jan 2015 |
| MEHARG, Wendy | Llp-Member | 1 Nov 2010 | 31 Mar 2014 |
| BOULANGER, Olivier | Llp-Member | 1 Nov 2010 | 18 Mar 2014 |
| FLOREA, Dan | Llp-Member | 7 Oct 2011 | 30 Nov 2013 |
| MILLS, Richard Alexander | Llp-Member | 1 Nov 2010 | 31 Aug 2013 |
| HALL, Stuart Richard John | Llp-Member | 16 Apr 2012 | 30 Jun 2013 |
| HOGG, Stephen Andrew | Llp-Member | 25 Oct 2011 | 31 Mar 2013 |
| PULLEY, Stephen | Llp-Member | 1 Nov 2010 | 31 Mar 2013 |
| DE LIEDEKERKE, Humbert | Llp-Member | 28 Jul 2011 | 28 Feb 2013 |
| BOLZANO, Johannes | Llp-Member | 1 Nov 2010 | 15 Feb 2013 |
| RADAELLI, Pier Paolo | Llp-Member | 28 Jul 2011 | 31 Oct 2012 |
| STRANGE, Michael William | Llp-Member | 1 Nov 2010 | 7 Jun 2012 |
| DOLAN, Brendan | Llp-Member | 1 Nov 2010 | 31 Mar 2012 |
| LEE, Zhong Wen | Llp-Member | 1 Nov 2010 | 31 Aug 2011 |
| SAVINI NICCI, Paolo | Llp-Member | 1 Nov 2010 | 31 Aug 2011 |
| DEFFRENNES, Nicolas | Llp-Member | 1 Nov 2010 | 30 Jun 2011 |
| MCFADYEN, Finlay Stuart | Llp-Designated-Member | 20 Jan 2006 | 30 Nov 2009 |
| BARRY, Steve | Llp-Designated-Member | 1 Aug 2005 | 30 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nassim Cherchali | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Dec 2024 | |
| Mr Joe Giannamore | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | 7 May 2026 |
| Alvarium Tiedemann Holdings, Inc | 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 |
3 Jan 2023 | 6 Dec 2024 |
| Quadrangle Trustee Services Limited | Significant Influence Or Control As Trust Limited Liability Partnership | 6 Apr 2016 | 6 Dec 2024 |
| Alvarium Re Limited | Right To Share Surplus Assets 50 To 75 Percent As Trust Limited Liability Partnership | 6 Apr 2016 | 3 Jan 2023 |
| Mr Michael Edwards | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 31 Dec 2022 |
| Miss Amber Hilkene | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 1 Oct 2022 |
| Mr Peter Cartwright | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 1 Oct 2022 |
| Mr Justin Deering Sulger | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 27 Sep 2022 |
| Mr Chris Patrick | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 4 Dec 2019 |
| Mr Fabrizio Cesario | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 15 Apr 2017 |
Accounts
Connections
Controls
- Anacap Financial Partners Holdings Limited (13894267)
- Anacap Financial Partners Limited (12149493)
- David & Co Consultants Limited (SC199775)
Directors’ other companies
- BROWN, Victoria - Director at Anacap Financial Partners Limited
- BROWN, Victoria - Director at Anacap Financial Partners Holdings Limited
- CHERCHALI, Nassim - Director at Anacap Financial Partners Limited
- ISMAYILOV, Jamal Mubariz - Director at Aguila Holdco Limited
- ISMAYILOV, Jamal Mubariz - Director at Uk-Azerbaijan Business Council Ltd
- ISMAYILOV, Jamal Mubariz - Director at Anacap Financial Partners Limited
- ISMAYILOV, Jamal Mubariz - Director at Anacap Financial Partners Holdings Limited
- MASSEY, Robert - Director at Portfolio Value Partners Limited
- MASSEY, Robert - Director at Anacap Financial Partners Holdings Limited
- MASSEY, Robert - Director at Anacap Financial Partners Limited
Companies at the same address
- Anacap Financial Partners Holdings Limited (13894267)
- Anacap Financial Partners Limited (12149493)
- 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)