Company Name17 Capital Founder Partner (GP) Limited
Company StatusActive
Company NumberSC344475
CategoryPrivate Limited Company
Incorporation Date17 June 2008(12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny
Date of BirthJuly 1971 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed17 June 2008(same day as company formation)
RoleInvestment Professional
Country of ResidenceEngland
Correspondence AddressAlmack House 28 King Street
London
SW1Y 6QW
Director NameMr Augustin Henry Claude Marie Duhamel
Date of BirthDecember 1971 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed17 June 2008(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence AddressAlmack House 28 King Street
London
SW1Y 6QW
Director NameMr Oliver Frank John Pritchard
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2020(12 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressAlmack House 28 King Street
London
SW1Y 6QW
Secretary NameBurness Paull Llp (Corporation)
StatusCurrent
Appointed17 June 2008(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed17 June 2008(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

1 at £117 Capital LLP
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£82
Current Liabilities£81

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due31 January 2021 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return13 June 2020 (8 months, 3 weeks ago)
Next Return Due27 June 2021 (3 months, 3 weeks from now)

Filing History

23 February 2021Full accounts made up to 31 March 2020 (12 pages)
14 September 2020Director's details changed for Mr Oliver Frank John Pritchard on 17 August 2020 (2 pages)
26 August 2020Appointment of Mr Oliver Frank John Pritchard as a director on 17 August 2020 (2 pages)
16 June 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
12 December 2019Full accounts made up to 31 March 2019 (12 pages)
13 June 2019Confirmation statement made on 13 June 2019 with updates (4 pages)
19 December 2018Full accounts made up to 31 March 2018 (12 pages)
14 June 2018Confirmation statement made on 13 June 2018 with updates (4 pages)
21 May 2018Director's details changed for Mr Augustin Henry Claude Marie Duhamel on 21 May 2018 (2 pages)
21 May 2018Change of details for 17 Capital Llp as a person with significant control on 21 May 2018 (2 pages)
21 May 2018Director'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 2018Director'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 2017Full accounts made up to 31 March 2017 (11 pages)
13 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
30 December 2016Full accounts made up to 31 March 2016 (11 pages)
30 December 2016Full accounts made up to 31 March 2016 (11 pages)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
(5 pages)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
(5 pages)
3 June 2016Director's details changed for Augustin Henry Claude Marie Duhamel on 2 January 2016 (2 pages)
3 June 2016Director's details changed for Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny on 2 January 2016 (2 pages)
3 June 2016Director's details changed for Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny on 2 January 2016 (2 pages)
3 June 2016Director's details changed for Augustin Henry Claude Marie Duhamel on 2 January 2016 (2 pages)
3 June 2016Director's details changed for Augustin Henry Claude Marie Duhamel on 2 January 2016 (2 pages)
3 June 2016Director's details changed for Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny on 2 January 2016 (2 pages)
3 June 2016Director's details changed for Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny on 2 January 2016 (2 pages)
3 June 2016Director's details changed for Augustin Henry Claude Marie Duhamel on 2 January 2016 (2 pages)
30 December 2015Full accounts made up to 31 March 2015 (12 pages)
30 December 2015Full accounts made up to 31 March 2015 (12 pages)
17 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(5 pages)
17 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(5 pages)
18 December 2014Full accounts made up to 31 March 2014 (10 pages)
18 December 2014Full accounts made up to 31 March 2014 (10 pages)
17 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(5 pages)
17 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(5 pages)
16 December 2013Full accounts made up to 31 March 2013 (10 pages)
16 December 2013Full accounts made up to 31 March 2013 (10 pages)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
18 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
18 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
27 December 2012Full accounts made up to 31 March 2012 (11 pages)
27 December 2012Full accounts made up to 31 March 2012 (11 pages)
4 December 2012Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
18 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
18 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
28 December 2011Full accounts made up to 31 March 2011 (11 pages)
28 December 2011Full accounts made up to 31 March 2011 (11 pages)
17 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
17 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
5 August 2010Full accounts made up to 31 March 2010 (9 pages)
5 August 2010Full accounts made up to 31 March 2010 (9 pages)
6 July 2010Previous accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
6 July 2010Previous accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
17 June 2010Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
17 June 2010Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
18 June 2009Return made up to 17/06/09; full list of members (4 pages)
18 June 2009Return made up to 17/06/09; full list of members (4 pages)
27 April 2009Full accounts made up to 31 December 2008 (9 pages)
27 April 2009Full accounts made up to 31 December 2008 (9 pages)
26 June 2008Director appointed pierre-antoine lhote de selancy de bertier de sauvingy (3 pages)
26 June 2008Director appointed augustin henry claude marie duhamel (3 pages)
26 June 2008Director appointed pierre-antoine lhote de selancy de bertier de sauvingy (3 pages)
26 June 2008Director appointed augustin henry claude marie duhamel (3 pages)
20 June 2008Appointment terminated director burness (directors) LIMITED (1 page)
20 June 2008Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
20 June 2008Appointment terminated director burness (directors) LIMITED (1 page)
20 June 2008Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
17 June 2008Incorporation (17 pages)
17 June 2008Incorporation (17 pages)