17 Capital LLP
Company OC332867 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC332867 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 16/11/2007 |
| Address | ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (3) 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 De Bertier De Sauvigny ceased 2022-07-15
25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Augustin Henry Claude Marie Duhamel ceased 2022-07-15
25-50% voting (LLP) · notified 2017-05-01 - 17Capital Newco Limited
75-100% surplus assets (LLP) · notified 2017-05-01
Owns 91 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 17Capital Scots GP II LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 17 Capital Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 17 Capital Founder Partner (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 17Capital (Scots GP) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - 17Capital (Scots GP 4) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-02 - 17Capital HC LP
75-100% voting, right to appoint and remove person · notified 2017-06-26 - 17 Capital Mezzanine CO-Invest LP
75-100% voting, right to appoint and remove person · notified 2017-06-26 - 17Capital (Olympus) LP
75-100% voting, right to appoint and remove person · notified 2017-06-26 - 17Capital Fund 2 L.P.
75-100% voting, right to appoint and remove person · notified 2017-06-26 - 17Capital Fund 3 L.P.
75-100% voting, right to appoint and remove person · notified 2017-06-26 - 17Capital (Gear) LP
75-100% voting, right to appoint and remove person · notified 2017-06-26 - 17Capital Sapphire L.P.
75-100% voting, right to appoint and remove person · notified 2017-06-26 - SO306295
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-24 - 17Capital (Marvel) L.P.
significant influence · notified 2018-02-15 - SO306580
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-11-22 - 17Capital (Berry) I LP
significant influence · notified 2019-01-29 - SO306656
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-03-07 - 17Capital (MAP) L.P.
significant influence · notified 2019-03-15 - SO306888
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-02-07 - Boxer Investment L.P.
significant influence · notified 2020-02-10 - SO306933
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-04-23 - Eagle Investment L.P.
significant influence · notified 2020-04-27 - Dewberry Investment GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-05-20 - Dewberry Investment L.P.
significant influence · notified 2020-05-26 - SO307023
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-08-24 - 17Capital (Revel Feeder) LP
significant influence · notified 2020-09-04 - 17Capital (Revel CO-Invest) LP
significant influence · notified 2020-09-04 - 17Capital 5 Scots SPV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-10-07 - 17Capital (Apple) Scot LP
significant influence · notified 2020-12-04 - 17Capital (Vermilion) LP
significant influence · notified 2021-07-29 - 17Capital 5 Investments LP
significant influence · notified 2021-09-07 - 17Capital (Branch) Scot LP
significant influence · notified 2021-10-28 - 17Capital (Phoenix) Scot LP
significant influence · notified 2022-02-09 - 17Capital (Penta) LP
significant influence · notified 2022-04-29 - 17Capital (Enterprise) Scots LP
significant influence · notified 2022-05-06 - 17Capital Michelangelo LP
significant influence · notified 2022-06-24 - 17Capital (Cosmos) LP
significant influence · notified 2022-06-24 - 17Capital (Colony) LP
part right to share surplus assets 75 to 100 percent · notified 2022-07-18 - 17Capital (Trio) Scot CO-Invest 3 LP
part right to share surplus assets 75 to 100 percent · notified 2022-08-23 - 17Capital (Trio) Scot 2 LP
part right to share surplus assets 75 to 100 percent · notified 2022-08-23 - 17Capital (Trio) Scot 3 LP
part right to share surplus assets 75 to 100 percent · notified 2022-08-23 - 17Capital (Trio) Scot CO-Invest 1 LP
part right to share surplus assets 75 to 100 percent · notified 2022-08-23 - 17Capital (Trio) Scot 1 LP
part right to share surplus assets 75 to 100 percent · notified 2022-08-23 - 17Capital (Star) LP
part right to share surplus assets 75 to 100 percent · notified 2022-09-09 - 17Capital (Meteor) LP
part right to share surplus assets 75 to 100 percent · notified 2022-10-05 - 17Capital (Madison) Scot LP
part right to share surplus assets 75 to 100 percent · notified 2022-11-01 - 17Capital 6 Scots SPV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-07-04 - 17Capital (Polo) LP
part right to share surplus assets 75 to 100 percent · notified 2023-07-06 - 17Capital (NEW Orleans) LP
part right to share surplus assets 75 to 100 percent · notified 2023-10-06 - 17Capital (Colony 2) LP
part right to share surplus assets 75 to 100 percent · notified 2023-11-08
+41 more
Officers (20)
- 17Capital Newco Limited Corporate-llp-designated-member · appointed 2017
- 17Capital GP Member Limited Corporate-llp-member · appointed 2017
Show 18 former officers
- Jean-Pierre Durant Des Aulnois Llp-member · appointed 2016 · resigned 2017
- Carsten Eckert Llp-member · appointed 2015 · resigned 2017
- Robert Costrel De Corainville Llp-member · appointed 2014 · resigned 2017
- Francis Adam Wakefield Carpenter Llp-member · appointed 2014 · resigned 2017
- Sophie-Charlotte Bossard Llp-member · appointed 2012 · resigned 2017
- Ayersrock LUX Sarl Corporate-llp-member · appointed 2008 · resigned 2014
- Francois De Carbonnel Llp-member · appointed 2008 · resigned 2017
- Wessel Management Gmbh Corporate-llp-member · appointed 2008 · resigned 2017
- Antinea Investissments Sarl Corporate-llp-member · appointed 2008 · resigned 2013
- Jean-Philippe Hecketsweiler Llp-member · appointed 2008 · resigned 2013
- Archambeau, Eric Christian, Dr Llp-member · appointed 2008 · resigned 2012
- Thibaut Delahaye Llp-member · appointed 2008 · resigned 2017
- Cyril Oliver Jerome De Galea Llp-member · appointed 2008 · resigned 2017
- Sophie Elkrief Llp-member · appointed 2008 · resigned 2017
- Erik Dupontreue Llp-member · appointed 2008 · resigned 2012
- Segip Sprl Corporate-llp-member · appointed 2008 · resigned 2016
- Augustin Henry Claude Marie Duhamel Llp-designated-member · appointed 2007 · resigned 2017
- Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny Llp-designated-member · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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