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17CAPITAL NEWCO LIMITED

17CAPITAL NEWCO LIMITED is an active private limited company, incorporated on 14 December 2016. The nature of the business is Financial management. The company's registered office is on King Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. 17CAPITAL NEWCO LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company Number10525159
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALMACK HOUSE
Address Line 228 KING STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 6QW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date11/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
17CAPITAL NEWCO LIMITED

Directors

(The company's officers)
MR ROBERT DE CORAINVILLE
(~48 year old French national)
ALMACK HOUSE 28 KING STREET, LONDON, SW1Y 6QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2022
MR PIERRE-ANTOINE LHOTE DE SELANCY
(~52 year old French national)
ALMACK HOUSE 28 KING STREET, LONDON, SW1Y 6QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2016
MR AUGUSTIN HENRY CLAUDE MARIE DUHAMEL
(~52 year old French national)
ALMACK HOUSE 28 KING STREET, LONDON, SW1Y 6QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2016
MR TODD EMMET MOLZ
(~52 year old American national)
333 SOUTH GRAND AVENUE 28TH FLOOR, 90071, LOS ANGELES, CA, UNITED STATES
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 15/07/2022
MR ANDREW MOYSIUK
(~61 year old Canadian national)
ALMACK HOUSE 28 KING STREET, LONDON, SW1Y 6QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 15/07/2022
MR ARMEN RYAN PANOSSIAN
(~47 year old American national)
333 SOUTH GRAND AVENUE 28TH FLOOR, 90071, LOS ANGELES, CA, UNITED STATES
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED STATES
Appointed on 15/07/2022
MR MATHEW MICHAEL PENDO
(~60 year old American national)
333 SOUTH GRAND AVENUE 28TH FLOOR, 90071, LOS ANGELES, CA, UNITED STATES
  • Current Director
  • Gives occupation as CORPORATE DEVELOPMENT PROFESSIONAL
  • Usually resident in UNITED STATES
Appointed on 15/07/2022

Connections

(Shared officers)
  • MR AUGUSTIN HENRY CLAUDE MARIE DUHAMEL
  • MR AUGUSTIN HENRY CLAUDE MARIE DUHAMEL
  • MR AUGUSTIN HENRY CLAUDE MARIE DUHAMEL
  • MR PIERRE-ANTOINE LHOTE DE SELANCY
  • MR AUGUSTIN HENRY CLAUDE MARIE DUHAMEL
  • MR ROBERT DE CORAINVILLE
  • MR AUGUSTIN HENRY CLAUDE MARIE DUHAMEL
  • MR PIERRE-ANTOINE LHOTE DE SELANCY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

17CAPITAL NEWCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6QW.

Map of 17CAPITAL NEWCO LIMITED at local scale
Map of 17CAPITAL NEWCO LIMITED at local scale
Map of 17CAPITAL NEWCO LIMITED at district scale
Map of 17CAPITAL NEWCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 6QW

Other companies with registered offices in SW1Y 6QW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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