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Company Information for

17 CAPITAL LLP

ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6QW,
Company Registration Number
OC332867
Limited Liability Partnership
Active

Company Overview

About 17 Capital Llp
17 CAPITAL LLP was founded on 2007-11-16 and has its registered office in London. The organisation's status is listed as "Active". 17 Capital Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
17 CAPITAL LLP
 
Legal Registered Office
ALMACK HOUSE
28 KING STREET
LONDON
SW1Y 6QW
Other companies in SW1W
 
Filing Information
Company Number OC332867
Company ID Number OC332867
Date formed 2007-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB927320827  
Last Datalog update: 2021-08-06 18:09:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 CAPITAL LLP
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Companies with same name 17 CAPITAL LLP
The following companies were found which have the same name as 17 CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
17 CAPITAL CO-INVEST LP 50 LOTHIAN ROAD EDINBURGH EH3 9WJ Active Company formed on the 2010-05-25
17 CAPITAL FOUNDER PARTNER (GP) LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2008-06-17
17 CAPITAL FOUNDER PARTNER LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2008-06-24
17 CAPITAL FUND LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2008-07-01
17 CAPITAL MANAGEMENT LLP 28 KING STREET LONDON SW1Y 6QW Active Company formed on the 2007-11-16
17 CAPITAL MEZZANINE CO-INVEST LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2010-09-27
17 CAPITAL SERVICES LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2008-06-17
17 CAPITAL PARTNERS LLC Delaware Unknown

Company Officers of 17 CAPITAL LLP

Current Directors
Officer Role Date Appointed
17CAPITAL NEWCO LIMITED
Limited Liability Partnership (LLP) Designated Member 2017-05-01
17CAPITAL GP MEMBER LIMITED
Limited Liability Partnership (LLP) Member 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PIERRE-ANTOINE LHOTE DE SELANCY DE BERTIER DE SAUVIGNY
Limited Liability Partnership (LLP) Designated Member 2007-11-16 2017-05-01
AUGUSTIN HENRY CLAUDE MARIE DUHAMEL
Limited Liability Partnership (LLP) Designated Member 2007-11-16 2017-05-01
SOPHIE-CHARLOTTE BOSSARD
Limited Liability Partnership (LLP) Member 2012-06-30 2017-05-01
FRANCIS ADAM WAKEFIELD CARPENTER
Limited Liability Partnership (LLP) Member 2014-03-31 2017-05-01
FRANCOIS DE CARBONNEL
Limited Liability Partnership (LLP) Member 2008-04-22 2017-05-01
ROBERT COSTREL DE CORAINVILLE
Limited Liability Partnership (LLP) Member 2014-04-15 2017-05-01
CYRIL OLIVER JEROME DE GALEA
Limited Liability Partnership (LLP) Member 2008-04-22 2017-05-01
THIBAUT DELAHAYE
Limited Liability Partnership (LLP) Member 2008-04-22 2017-05-01
JEAN-PIERRE DURANT DES AULNOIS
Limited Liability Partnership (LLP) Member 2016-06-30 2017-05-01
CARSTEN ECKERT
Limited Liability Partnership (LLP) Member 2015-04-01 2017-05-01
SOPHIE ELKRIEF
Limited Liability Partnership (LLP) Member 2008-04-22 2017-05-01
WESSEL MANAGEMENT GMBH
Limited Liability Partnership (LLP) Member 2008-04-22 2017-05-01
SEGIP SPRL
Limited Liability Partnership (LLP) Member 2008-04-22 2016-06-30
AYERSROCK LUX SARL
Limited Liability Partnership (LLP) Member 2008-04-22 2014-03-31
JEAN PHILIPPE HECKETSWEILER
Limited Liability Partnership (LLP) Member 2008-04-22 2013-09-10
ANTINEA INVESTISSMENTS SARL
Limited Liability Partnership (LLP) Member 2008-04-22 2013-01-10
ERIK DUPONTREUE
Limited Liability Partnership (LLP) Member 2008-04-22 2012-12-20
ERIC CHRISTIAN ARCHAMBEAU
Limited Liability Partnership (LLP) Member 2008-04-22 2012-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-27LLCS01Confirmation statement with no updates made up to 2020-11-16
2020-07-17LLMR04LLP Statement of satisfaction of a charge / full OC3328670015
2020-05-07LLMR01LLP Creation of charge with deed OC3328670023 on 2020-05-07
2019-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-28LLCS01Confirmation statement with no updates made up to 2019-11-16
2019-11-22LLMR04LLP Statement of satisfaction of a charge / full OC3328670014
2019-11-20LLMR01LLP Creation of charge with deed OC3328670022 on 2019-11-20
2019-11-01LLMR04LLP Statement of satisfaction of a charge / full OC3328670009
2019-10-23LLMR01LLP Creation of charge with deed OC3328670020 on 2019-10-23
2019-01-29LLCH02LLP change of corporate member 17Capital Gp Member Limited on 2018-05-30
2019-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-24LLMR01LLP Creation of charge with deed OC3328670017 on 2018-12-19
2018-12-20LLMR01LLP Creation of charge with deed OC3328670016 on 2018-12-19
2018-11-29LLCS01Confirmation statement with no updates made up to 2018-11-16
2018-07-05LLMR01LLP Creation of charge with deed OC3328670015 on 2018-07-03
2018-06-06LLTM01Limited liability partnership termination of member Robert Costrel De Corainville on 2017-05-01
2018-05-22LLAD01Change of registered office address for limited liability partnership from 32 Grosvenor Gardens London SW1W 0DH to Almack House 28 King Street London SW1Y 6QW
2018-05-09LLMR01LLP Creation of charge with deed OC3328670014 on 2018-05-04
2018-04-11LLPSC04LLP Notification of change for Mr Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny as a person with significant control on
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-30LLPSC05LLP Notification of change to 17Capital Newco Limited as a person with significant control on 2017-05-01
2017-11-29LLPSC01LLP Notification of Augustin Henry Claude Marie Duhamel as a person with significant control on 2017-05-01
2017-11-29LLCS01Confirmation statement with no updates made up to 2017-11-16
2017-11-29LLPSC02LLP Notification of 17Capital Newco Limited as a person with significant control on 2017-05-01
2017-11-29LLPSC04LLP Notification of change for Mr Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny as a person with significant control on
2017-05-19LLAP02CORPORATE LLP MEMBER APPOINTED 17CAPITAL GP MEMBER LIMITED
2017-05-19LLAP02CORPORATE LLP MEMBER APPOINTED 17CAPITAL NEWCO LIMITED
2017-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER THIBAUT DELAHAYE
2017-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER PIERRE-ANTOINE DE SELANCY DE BERTIER DE SAUVIGNY
2017-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEAN-PIERRE DURANT DES AULNOIS
2017-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARSTEN ECKERT
2017-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER SOPHIE ELKRIEF
2017-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER AUGUSTIN DUHAMEL
2017-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER WESSEL MANAGEMENT GMBH
2017-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER SOPHIE-CHARLOTTE BOSSARD
2017-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANCIS CARPENTER
2017-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANCOIS DE CARBONNEL
2017-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT DE CORAINVILLE
2017-05-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER CYRIL DE GALEA
2017-05-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3328670013
2016-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3328670010
2016-12-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3328670011
2016-12-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3328670012
2016-11-30LLCS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-10LLAP01LLP MEMBER APPOINTED MR JEAN-PIERRE DURANT DES AULNOIS
2016-11-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER SEGIP SPRL
2016-11-10LLAP01LLP MEMBER APPOINTED MR CARSTEN ECKERT
2015-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-11LLAR01ANNUAL RETURN MADE UP TO 16/11/15
2014-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-09LLAR01ANNUAL RETURN MADE UP TO 16/11/14
2014-11-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3328670007
2014-11-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3328670008
2014-11-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3328670009
2014-08-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER AYERSROCK LUX SARL
2014-08-14LLAP01LLP MEMBER APPOINTED MR FRANCIS ADAM WAKEFIELD CARPENTER
2014-08-13LLAP01LLP MEMBER APPOINTED MR ROBERT COSTREL DE CORAINVILLE
2013-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-12LLAR01ANNUAL RETURN MADE UP TO 16/11/13
2013-09-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEAN HECKETSWEILER
2013-09-13LLAD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 7 CURZON STREET LONDON W1J 5HG
2013-05-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER ERIK DUPONTREUE
2013-05-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTINEA INVESTISSMENTS SARL
2013-01-02LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2012-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-22LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2012-12-11LLAR01ANNUAL RETURN MADE UP TO 16/11/12
2012-12-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SEGIP SPRL / 10/12/2012
2012-12-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ANTINEA INVESTISSMENTS SARL / 10/12/2012
2012-08-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER ERIC ARCHAMBEAU
2012-08-30LLAP01LLP MEMBER APPOINTED SOPHIE-CHARLOTTE BOSSARD
2012-08-23LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2012-08-23LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2011-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCOIS DE CARBONNEL / 12/12/2011
2011-12-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCOIS DE CARBONNEL / 29/11/2011
2011-12-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ERIK DUPONTREUE / 29/11/2011
2011-11-29LLAR01ANNUAL RETURN MADE UP TO 16/11/11
2011-11-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PIERRE ANTOINE CHOTE DE SELANCY DE BERTIER DE SAUVIGNY / 29/11/2011
2011-11-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / THIHAUT DELAHAYE / 29/11/2011
2011-11-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WESSEL MANAGEMENT GMBH / 29/11/2011
2011-11-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SEGIP SPRL / 29/11/2011
2011-11-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEAN PHILIPPE HECKETSWEILER / 29/11/2011
2011-11-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SOPHIE ELKRIEF / 29/11/2011
2011-11-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ERIK DUPONTREUE / 29/11/2011
2011-11-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CYRIL OLIVER JEROME DE GALEA / 29/11/2011
2011-11-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCOIS DE CARBONNEL / 29/11/2011
2011-11-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AYERSROCK LUX SARL / 29/11/2011
2011-11-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ERIC ARCHAMBEAU / 29/11/2011
2011-11-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ANTINEA INVESTISSMENTS SARL / 29/11/2011
2011-06-04LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-05-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AUGUSTIN HENRY CLAUDE MARIE DUHAMEL / 21/07/2010
2011-05-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PIERRE ANTOINE CHOTE DE SELANCY DE BERTIER DE SAUVIGNY / 15/06/2010
2011-01-21LLAR01ANNUAL RETURN MADE UP TO 16/11/10
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-09LLAD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 15 DOVER STREET LONDON W1S 4LP
2010-06-21LLAA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-05-25LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-01-28LLAR01ANNUAL RETURN MADE UP TO 16/11/09
2009-04-14LLP363ANNUAL RETURN MADE UP TO 16/11/08
2009-04-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02LLP288aLLP MEMBER APPOINTED SOPHIE ELKRIEF LOGGED FORM
2009-04-02LLP288aLLP MEMBER APPOINTED THIHAUT DELAHAYE LOGGED FORM
2009-04-02LLP288aLLP MEMBER APPOINTED JEAN-PHILIPPE HECKETSWEILER LOGGED FORM
2009-04-02LLP288aLLP MEMBER APPOINTED ERIK DUPONTREUE LOGGED FORM
2009-04-02LLP288aLLP MEMBER APPOINTED ANTINEA INVESTISSEMENTS SARL LOGGED FORM
2009-04-02LLP288aLLP MEMBER APPOINTED AYERSROCK LUX SARL LOGGED FORM
2009-04-02LLP288aLLP MEMBER APPOINTED ERIC ARCHAMBEAU LOGGED FORM
2009-04-02LLP288aLLP MEMBER APPOINTED WESSEL MANAGEMENT GMBH LOGGED FORM
2009-04-02LLP288aLLP MEMBER APPOINTED SEGIP SPRL LOGGED FORM
2009-04-02LLP288aLLP MEMBER APPOINTED FRANCOIS DE CARBONNEL LOGGED FORM
2009-04-02LLP288aLLP MEMBER APPOINTED CYRIL DE GALEA LOGGED FORM
2009-02-26LLP288cMEMBER'S PARTICULARS PIERRE ANTOINE CHOTE DE SELANCY DE BERTIER DE SAUVIGNY LOGGED FORM
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 17 CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2016-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2016-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2014-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2014-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2014-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
DEBENTURE 2012-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT 2012-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER ACCOUNTS 2012-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT 2011-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2010-05-25 Outstanding CLERICAL MEDICAL MANAGED FUNDS LIMITED
RENT DEPOSIT DEED 2009-04-08 Outstanding DEVON PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 CAPITAL LLP

Intangible Assets
Patents
We have not found any records of 17 CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CAPITAL LLP
Trademarks
We have not found any records of 17 CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as 17 CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where 17 CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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