Introduction
Watch Company
A
ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED
ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED is an active company incorporated on 4 February 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13894267
LTD Company
Age
4 Years
Incorporated 4 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
The Met Building 22 Percy Street London, W1T 2BU,
Previous Addresses
One Stephen Street London W1T 1AL United Kingdom
From: 4 February 2022To: 23 October 2024
16 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
12
Officers
2
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
BROWN, Victoria
Active22 Percy Street, LondonW1T 2BU
Born June 1981
Director
Appointed 13 Oct 2022
BROWN, Victoria
22 Percy Street, LondonW1T 2BU
Born June 1981
Director
13 Oct 2022
Active
CARTWRIGHT, Peter Bramwell
Active22 Percy Street, LondonW1T 2BU
Born December 1965
Director
Appointed 28 Sept 2022
CARTWRIGHT, Peter Bramwell
22 Percy Street, LondonW1T 2BU
Born December 1965
Director
28 Sept 2022
Active
CHAFFE, Graeme
Active22 Percy Street, LondonW1T 2BU
Born May 1985
Director
Appointed 22 Sept 2022
CHAFFE, Graeme
22 Percy Street, LondonW1T 2BU
Born May 1985
Director
22 Sept 2022
Active
CHERCHALI, Nassim
Active22 Percy Street, LondonW1T 2BU
Born April 1984
Director
Appointed 28 Sept 2022
CHERCHALI, Nassim
22 Percy Street, LondonW1T 2BU
Born April 1984
Director
28 Sept 2022
Active
GIANNAMORE, Joseph Steven
Active22 Percy Street, LondonW1T 2BU
Born December 1965
Director
Appointed 28 Sept 2022
GIANNAMORE, Joseph Steven
22 Percy Street, LondonW1T 2BU
Born December 1965
Director
28 Sept 2022
Active
ISMAYILOV, Jamal Mubariz
Active22 Percy Street, LondonW1T 2BU
Born June 1980
Director
Appointed 01 Jul 2024
ISMAYILOV, Jamal Mubariz
22 Percy Street, LondonW1T 2BU
Born June 1980
Director
01 Jul 2024
Active
MASSEY, Robert
Active22 Percy Street, LondonW1T 2BU
Born November 1985
Director
Appointed 01 Jul 2024
MASSEY, Robert
22 Percy Street, LondonW1T 2BU
Born November 1985
Director
01 Jul 2024
Active
ARNHOLD, Tassilo
ResignedLondonW1T 1AL
Born September 1977
Director
Appointed 28 Sept 2022
Resigned 16 Jun 2024
ARNHOLD, Tassilo
LondonW1T 1AL
Born September 1977
Director
28 Sept 2022
Resigned 16 Jun 2024
Resigned
EDWARDS, Michael
ResignedLondonW1T 1AL
Born July 1973
Director
Appointed 04 Feb 2022
Resigned 31 Dec 2022
EDWARDS, Michael
LondonW1T 1AL
Born July 1973
Director
04 Feb 2022
Resigned 31 Dec 2022
Resigned
HILKENE, Amber Yasmina
ResignedLondonW1T 1AL
Born September 1974
Director
Appointed 28 Sept 2022
Resigned 14 May 2023
HILKENE, Amber Yasmina
LondonW1T 1AL
Born September 1974
Director
28 Sept 2022
Resigned 14 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Anacap Members Llp
ActiveStephen Street, LondonW1T 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 28 Sept 2022
Anacap Members Llp
Stephen Street, LondonW1T 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
28 Sept 2022
Active
Anacap Holdco Limited
CeasedStephen Street, LondonW1T 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Ceased 28 Sept 2022
Anacap Holdco Limited
Stephen Street, LondonW1T 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2022
Ceased 28 Sept 2022
Ceased
Anacap Members Llp
CeasedLondonW1T 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Feb 2022
Ceased 18 Mar 2022
Anacap Members Llp
LondonW1T 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Feb 2022
Ceased 18 Mar 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2023
29 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2022
21 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2022
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2022
4 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 February 2022