| Company Name | 17 Capital Founder Partner (GP) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC344475 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2008(15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Augustin Henry Claude Marie Duhamel |
|---|---|
| Date of Birth | December 1971 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 June 2008(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Almack House 28 King Street London SW1Y 6QW |
| Director Name | Mr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 June 2008(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | Almack House 28 King Street London SW1Y 6QW |
| Director Name | Mr Oliver Frank John Pritchard |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2020(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Almack House 28 King Street London SW1Y 6QW |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 June 2008(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2008(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 5,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | 17 Capital LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £82 |
| Current Liabilities | £81 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 June 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (8 months, 3 weeks from now) |
Filing History
| 23 February 2021 | Full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 14 September 2020 | Director's details changed for Mr Oliver Frank John Pritchard on 17 August 2020 (2 pages) |
| 26 August 2020 | Appointment of Mr Oliver Frank John Pritchard as a director on 17 August 2020 (2 pages) |
| 16 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 12 December 2019 | Full accounts made up to 31 March 2019 (12 pages) |
| 13 June 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
| 19 December 2018 | Full accounts made up to 31 March 2018 (12 pages) |
| 14 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 21 May 2018 | Director's details changed for Mr Augustin Henry Claude Marie Duhamel on 21 May 2018 (2 pages) |
| 21 May 2018 | Change of details for 17 Capital Llp as a person with significant control on 21 May 2018 (2 pages) |
| 21 May 2018 | Director's details changed for Mr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny on 21 May 2018 (2 pages) |
| 11 April 2018 | Director's details changed for Mr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny on 11 April 2018 (2 pages) |
| 20 December 2017 | Full accounts made up to 31 March 2017 (11 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 30 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 30 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 3 June 2016 | Director's details changed for Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny on 2 January 2016 (2 pages) |
| 3 June 2016 | Director's details changed for Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny on 2 January 2016 (2 pages) |
| 3 June 2016 | Director's details changed for Augustin Henry Claude Marie Duhamel on 2 January 2016 (2 pages) |
| 3 June 2016 | Director's details changed for Augustin Henry Claude Marie Duhamel on 2 January 2016 (2 pages) |
| 3 June 2016 | Director's details changed for Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny on 2 January 2016 (2 pages) |
| 3 June 2016 | Director's details changed for Augustin Henry Claude Marie Duhamel on 2 January 2016 (2 pages) |
| 3 June 2016 | Director's details changed for Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny on 2 January 2016 (2 pages) |
| 3 June 2016 | Director's details changed for Augustin Henry Claude Marie Duhamel on 2 January 2016 (2 pages) |
| 30 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 30 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 18 December 2014 | Full accounts made up to 31 March 2014 (10 pages) |
| 18 December 2014 | Full accounts made up to 31 March 2014 (10 pages) |
| 17 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 16 December 2013 | Full accounts made up to 31 March 2013 (10 pages) |
| 16 December 2013 | Full accounts made up to 31 March 2013 (10 pages) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 27 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 4 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
| 4 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 28 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 17 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 5 August 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 5 August 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 6 July 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (2 pages) |
| 6 July 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 27 April 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 27 April 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 26 June 2008 | Director appointed pierre-antoine lhote de selancy de bertier de sauvingy (3 pages) |
| 26 June 2008 | Director appointed augustin henry claude marie duhamel (3 pages) |
| 26 June 2008 | Director appointed pierre-antoine lhote de selancy de bertier de sauvingy (3 pages) |
| 26 June 2008 | Director appointed augustin henry claude marie duhamel (3 pages) |
| 20 June 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 20 June 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 20 June 2008 | Appointment terminated director burness (directors) LIMITED (1 page) |
| 20 June 2008 | Appointment terminated director burness (directors) LIMITED (1 page) |
| 17 June 2008 | Incorporation (17 pages) |
| 17 June 2008 | Incorporation (17 pages) |