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Company Information for

17CAPITAL NEWCO LIMITED

ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6QW,
Company Registration Number
10525159
Private Limited Company
Active

Company Overview

About 17capital Newco Ltd
17CAPITAL NEWCO LIMITED was founded on 2016-12-14 and has its registered office in London. The organisation's status is listed as "Active". 17capital Newco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
17CAPITAL NEWCO LIMITED
 
Legal Registered Office
ALMACK HOUSE
28 KING STREET
LONDON
SW1Y 6QW
 
Filing Information
Company Number 10525159
Company ID Number 10525159
Date formed 2016-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/01/2018
Type of accounts GROUP
Last Datalog update: 2024-01-09 11:53:32
Primary Source:Companies House
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Company Officers of 17CAPITAL NEWCO LIMITED

Current Directors
Officer Role Date Appointed
PIERRE-ANTOINE LHOTE DE SELANCY
Director 2016-12-14
AUGUSTIN HENRY CLAUDE MARIE DUHAMEL
Director 2016-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE-ANTOINE LHOTE DE SELANCY 17CAPITAL GP MEMBER LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
AUGUSTIN HENRY CLAUDE MARIE DUHAMEL 17CAPITAL GP MEMBER LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
AUGUSTIN HENRY CLAUDE MARIE DUHAMEL 17 CAPITAL SERVICES LIMITED Director 2008-06-17 CURRENT 2008-06-17 Active
AUGUSTIN HENRY CLAUDE MARIE DUHAMEL 17 CAPITAL FOUNDER PARTNER (GP) LIMITED Director 2008-06-17 CURRENT 2008-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-09-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-02Director's details changed for Mr Robert De Corainville on 2022-12-31
2022-12-2322/12/22 STATEMENT OF CAPITAL GBP 271.3823
2022-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-13CESSATION OF DAUCONGAR UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13Change of details for Vicuna Holdings Ltd as a person with significant control on 2022-07-15
2022-07-26AP01DIRECTOR APPOINTED MR ARMEN RYAN PANOSSIAN
2022-07-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-07-25Resolutions passed:<ul><li>Resolution on securities</ul>
2022-07-25Memorandum articles filed
2022-07-2515/07/22 STATEMENT OF CAPITAL GBP 271.382
2022-07-25DIRECTOR APPOINTED MR ANDREW MOYSIUK
2022-07-25DIRECTOR APPOINTED MR ROBERT DE CORAINVILLE
2022-07-25AP01DIRECTOR APPOINTED MR ANDREW MOYSIUK
2022-07-25SH0115/07/22 STATEMENT OF CAPITAL GBP 271.382
2022-07-25MEM/ARTSARTICLES OF ASSOCIATION
2022-07-25RES10Resolutions passed:
  • Resolution of allotment of securities
2022-07-25RES01ADOPT ARTICLES 25/07/22
2022-07-22SH10Particulars of variation of rights attached to shares
2022-07-22SH08Change of share class name or designation
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER FRANK JOHN PRITCHARD
2022-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105251590008
2022-07-19SH02Sub-division of shares on 2022-07-12
2022-07-13SH19Statement of capital on 2022-07-13 GBP 271.3819
2022-07-13SH20Statement by Directors
2022-07-13CAP-SSSolvency Statement dated 12/07/22
2022-07-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of varying share rights or name
  • Subdiv 12/07/2022
2022-06-29AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 105251590007
2021-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-09-03AP01DIRECTOR APPOINTED MR OLIVER FRANK JOHN PRITCHARD
2020-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105251590004
2020-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 105251590005
2020-04-29SH03Purchase of own shares
2020-04-09SH06Cancellation of shares. Statement of capital on 2020-03-26 GBP 118,022.298
2019-09-13SH0102/09/19 STATEMENT OF CAPITAL GBP 118031.996
2019-09-12SH10Particulars of variation of rights attached to shares
2019-09-12SH08Change of share class name or designation
2019-09-06PSC02Notification of Vicuna Holdings Ltd as a person with significant control on 2019-07-08
2019-09-06PSC07CESSATION OF PIERRE-ANTOINE LHOTE DE SELANCY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-08-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 105251590004
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 105251590003
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM 32 Grosvenor Gardens London SW1W 0DH United Kingdom
2018-04-11CH01Director's details changed for Mr Pierre-Antoine Lhote De Selancy on 2018-04-11
2018-04-11PSC04Change of details for Mr Pierre-Antoine Lhote De Selancy as a person with significant control on 2018-04-11
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100000
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-13PSC04PSC'S CHANGE OF PARTICULARS / MR PIERRE-ANTOINE LHOTE DE SELANCY / 01/05/2017
2017-12-13PSC04PSC'S CHANGE OF PARTICULARS / MR AUGUSTIN HENRY CLAUDE MARIE DUHAMEL / 01/05/2017
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 99998
2017-08-08SH0111/05/17 STATEMENT OF CAPITAL GBP 99998
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 105251590002
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 105251590001
2016-12-14AA01Current accounting period extended from 31/12/17 TO 31/03/18
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to 17CAPITAL NEWCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17CAPITAL NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of 17CAPITAL NEWCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 17CAPITAL NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17CAPITAL NEWCO LIMITED
Trademarks
We have not found any records of 17CAPITAL NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17CAPITAL NEWCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as 17CAPITAL NEWCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 17CAPITAL NEWCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17CAPITAL NEWCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17CAPITAL NEWCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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