17Capital Newco Limited
Company 10525159 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Augustin Henry Claude Marie Duhamel Director · appointed 2016
- Mathew Michael Pendo Director · appointed 2022
- Todd Emmet Molz Director · appointed 2022
- Pierre-Antoine Lhote De Selancy Director · appointed 2016
- Armen Ryan Panossian Director · appointed 2022
- Andrew Moysiuk Director · appointed 2022
5.9y median 4y
average tenure
9.6y
longest tenure
Directors past 6 years
- Augustin Henry Claude Marie Duhamel Director · appointed 2016
- Pierre-Antoine Lhote De Selancy Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Mathew Michael Pendo Director · appointed 2022
- Todd Emmet Molz Director · appointed 2022
- Armen Ryan Panossian Director · appointed 2022
- Andrew Moysiuk Director · appointed 2022
Portfolio (2)
- Augustin Henry Claude Marie Duhamel Director · appointed 2016
- Pierre-Antoine Lhote De Selancy Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 2Professional services 2Finance 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 17Capital GP Member Limited 2 shared directors
Connected through a shared director
- Vicuna Holdings LTD 1 shared director
- Daucongar UK LTD 1 shared director
- 17 Capital Services Limited 1 shared director
- 17 Capital Founder Partner (GP) Limited 1 shared director
- 17Capital (Scots GP 4) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 10525159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2016 |
| Address | ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70221 - Financial management
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pierre-Antoine Lhote De Selancy ceased 2019-07-08
75-100% shares, 25-50% voting · notified 2016-12-14 - Augustin Henry Claude Marie Duhamel ceased 2019-07-11
25-50% voting · notified 2016-12-14 - Vicuna Holdings Limited ceased 2025-05-29
25-50% shares, 25-50% voting · notified 2019-07-08 - Daucongar UK LTD ceased 2022-07-15
25-50% shares, 25-50% voting · notified 2019-07-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 17Capital GP Member Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-09 - 17 Capital LLP
75-100% surplus assets (LLP) · notified 2017-05-01
Officers (8)
- Mathew Michael Pendo Director · appointed 2022
- Todd Emmet Molz Director · appointed 2022
- Armen Ryan Panossian Director · appointed 2022
- Andrew Moysiuk Director · appointed 2022
- Augustin Henry Claude Marie Duhamel Director · appointed 2016
- Pierre-Antoine Lhote De Selancy Director · appointed 2016
Show 2 former officers
- Robert De Corainville Director · appointed 2022 · resigned 2024
- Oliver Frank John Pritchard Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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