Anacap Financial Partners Limited
Company 12149493 Active
Connected board network
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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.
5 directors on the board
- Victoria Brown Director · appointed 2022
- Peter Bramwell Cartwright Director · appointed 2019
- Nassim Cherchali Director · appointed 2020
- Jamal Mubariz Ismayilov Director · appointed 2024
- Robert Massey Director · appointed 2024
Directors past 6 years
- Peter Bramwell Cartwright Director · appointed 2019
- Nassim Cherchali Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Victoria Brown Director · appointed 2022
- Peter Bramwell Cartwright Director · appointed 2019
- Nassim Cherchali Director · appointed 2020
- Jamal Mubariz Ismayilov Director · appointed 2024
- Robert Massey Director · appointed 2024
Left in the last 12 months
- Giannamore, Joseph Steven, Mr. Director · appointed 2019 · resigned 2026
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.
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
- Anacap Financial Partners Holdings Limited 5 shared directors
Connected through a shared director
- Gale HOW Management Company LTD 1 shared director
- Jsbe LTD 1 shared director
- Aguila Holdco Limited 1 shared director
- Nexly 360 Private Limited 1 shared director
- UK-Azerbaijan Business Council LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12149493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2019 |
| Address | THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Anacap Members LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09 - Anacap Financial Partners Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-09-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equipped AI Limited ceased 2020-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-13 - Equipped AI Holdings (UK) Limited ceased 2026-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-13
Officers (13)
- Jamal Mubariz Ismayilov Director · appointed 2024
- Robert Massey Director · appointed 2024
- Victoria Brown Director · appointed 2022
- Nassim Cherchali Director · appointed 2020
- Peter Bramwell Cartwright Director · appointed 2019
- Graeme Chaffe Secretary · appointed 2019
Show 7 former officers
- Tassilo Arnhold Director · appointed 2020 · resigned 2024
- Edward Green Director · appointed 2020 · resigned 2022
- Andrew David Jackson Director · appointed 2019 · resigned 2023
- Justin Deering Sulger Director · appointed 2019 · resigned 2022
- Amber Yasmina Hilkene Director · appointed 2019 · resigned 2023
- Giannamore, Joseph Steven, Mr. Director · appointed 2019 · resigned 2026
- Michael Edwards Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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