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Nom

17Capital Newco Limited
Adresse
Almack House
28 King Street
London
SW1Y 6QW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10525159 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Vicuna Holdings Ltd Status: Active Notified: 08/07/2019 Companies House Number: 11994963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Daucongar Uk Ltd Status: Ceased Notified: 11/07/2019 Ceased: 15/07/2022 Companies House Number: 120008639 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    De Selancy, Pierre-Antoine Lhote Status: Ceased Notified: 14/12/2016 Ceased: 08/07/2019 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Duhamel, Augustin Henry Claude Marie Status: Ceased Notified: 14/12/2016 Ceased: 11/07/2019 Date of Birth: 12/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    De Corainville, Robert London, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    De Selancy, Pierre-Antoine Lhote London, United Kingdom Status: Active Notified: 14/12/2016 Date of Birth: 07/1971 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French
    Duhamel, Augustin Henry Claude Marie London, United Kingdom Status: Active Notified: 14/12/2016 Date of Birth: 12/1971 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French
    Molz, Todd Emmet Los Angeles, Ca, United States Status: Active Notified: 15/07/2022 Date of Birth: 06/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Moysiuk, Andrew London, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Panossian, Armen Ryan Los Angeles, Ca, United States Status: Active Notified: 15/07/2022 Date of Birth: 09/1976 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Pendo, Mathew Michael Los Angeles, Ca, United States Status: Active Notified: 15/07/2022 Date of Birth: 07/1963 Occupation: Corporate Development Professional Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB 17Capital GP Member Limited Status: Active Notified: 09/01/2017 Companies House Number: 10553065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •