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Companies/OC314005

Anacap Members LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2005Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 10 ceased
NC
Mr Nassim CherchaliIndividual
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2024-12-06 · No cessation recorded

Source record 120696139
Show 10 ceased records
Alvarium Tiedemann Holdings, IncCorporate
Other reported control: voting rights 50 to 75 percent as trust limited liability partnershipOther reported control: right to share surplus assets 50 to 75 percent as trust limited liability partnership

Notified 2023-01-03 · Ceased 2024-12-06

Source record 105968448
PC
Mr Peter CartwrightIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-01

Source record 106387088
ME
Mr Michael EdwardsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-31

Source record 106387092
AH
Miss Amber HilkeneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-01

Source record 106387101
FC
Mr Fabrizio CesarioIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-15

Source record 106387108
Alvarium Re LimitedCorporate
Other reported control: right to share surplus assets 50 to 75 percent as trust limited liability partnership

Notified 2016-04-06 · Ceased 2023-01-03

Source record 106388389
CP
Mr Chris PatrickIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-04

Source record 106388490
JG
Mr Joe GiannamoreIndividual
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-05-07

Source record 106388491
Quadrangle Trustee Services LimitedCorporate
Other reported control: significant influence or control as trust limited liability partnership

Notified 2016-04-06 · Ceased 2024-12-06

Source record 106396275
JS
Mr Justin Deering SulgerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-27

Source record 106387086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 71 historical
AS
Alberto SainaghiCurrent non-designated LLP member
Appointed 2026-04-22
RM
Robert MasseyCurrent non-designated LLP member
Appointed 2024-07-01 · 2 yrs
+6 others
JI
Jamal IsmayilovCurrent non-designated LLP member
Appointed 2024-07-01 · 2 yrs
+6 others
GC
Graeme ChaffeCurrent designated LLP member
Appointed 2023-10-19 · 2 yrs
+3 others
VB
Victoria BrownCurrent designated LLP member
Appointed 2023-10-19 · 2 yrs
+2 others
NC
Nassim CherchaliCurrent non-designated LLP member
Appointed 2020-07-01 · 6 yrs
+2 others
PC
Peter CartwrightCurrent non-designated LLP member
Appointed 2006-03-28 · 20 yrs
+7 others
JG
Joseph GiannamoreCurrent non-designated LLP member
Appointed 2005-07-01 · 21 yrs
+7 others
Show 71 historical appointments
TA
Tassilo ArnholdResigned designated LLP member
Resigned 2020-07-01 · 3 yrs
EG
Edward GreenResigned non-designated LLP member
Resigned 2020-07-01 · 5 yrs
CorpProfessional Capital Holdco LimitedResigned non-designated LLP member
Resigned 2019-12-31 · 4 yrs
CorpAnacap Financial Partners 1 LimitedResigned non-designated LLP member
Resigned 2019-12-28
NJ
Natalia JoubrinaResigned non-designated LLP member
Resigned 2019-07-30
SW
Sebastien WigdoResigned non-designated LLP member
Resigned 2019-06-04
JI
Jamal IsmayilovResigned non-designated LLP member
Resigned 2019-02-11
AZ
Almat ZhantikinResigned non-designated LLP member
Resigned 2018-12-03 · 1 yr
JP
Juhana PutkonenResigned non-designated LLP member
Resigned 2018-11-12 · 1 yr
RM
Rachel MatharuResigned non-designated LLP member
Resigned 2018-10-08 · 1 yr
VG
Vikram GandhiResigned non-designated LLP member
Resigned 2018-10-01 · 1 yr
BL
Bruno LusicResigned non-designated LLP member
Resigned 2018-01-01 · 1 yr
AS
Alberto SainaghiResigned non-designated LLP member
Resigned 2018-01-01 · 1 yr
LA
L AbillamaResigned non-designated LLP member
Resigned 2017-08-07
CR
Christopher Ross RobertsResigned non-designated LLP member
Resigned 2017-07-07 · 2 yrs
UV
Ugo VitaliResigned non-designated LLP member
Resigned 2017-04-06 · 1 yr
AC
Andrea CampagnoliResigned non-designated LLP member
Resigned 2017-02-27 · 1 yr
VB
Victoria BrownResigned non-designated LLP member
Resigned 2017-01-01 · 2 yrs
AM
Amit MalikResigned non-designated LLP member
Resigned 2016-05-16 · 2 yrs
AR
Asifur RahmanResigned non-designated LLP member
Resigned 2016-05-03 · 3 yrs
BM
Benedetto MischiResigned non-designated LLP member
Resigned 2016-01-18 · 3 yrs
JR
Julian RiveraResigned non-designated LLP member
Resigned 2016-01-01 · 3 yrs
TA
Tassilo ArnholdResigned non-designated LLP member
Resigned 2015-07-13 · 4 yrs
TM
Tariq MelhemResigned non-designated LLP member
Resigned 2015-04-06
CR
Charles RiviereResigned non-designated LLP member
Resigned 2015-04-06 · 3 yrs
JL
Jacqueline LiResigned non-designated LLP member
Resigned 2015-04-06 · 4 yrs
SB
Sundarabalan BalasundaramResigned non-designated LLP member
Resigned 2015-04-06 · 4 yrs
EL
Ethan LevnerResigned non-designated LLP member
Resigned 2015-03-23 · 1 yr
RM
Robert MasseyResigned non-designated LLP member
Resigned 2015-01-12 · 4 yrs
JA
James AbbottResigned non-designated LLP member
Resigned 2014-06-16 · 5 yrs
GK
Georgios KoulourisResigned non-designated LLP member
Resigned 2013-09-16 · 3 yrs
TA
Timothy AyerbeResigned non-designated LLP member
Resigned 2013-08-27 · 6 yrs
DD
Daniel De Lopez OroResigned non-designated LLP member
Resigned 2013-07-31 · 2 yrs
OW
Oliver WillisResigned non-designated LLP member
Resigned 2013-04-08 · 5 yrs
BH
Ben HollowoodResigned non-designated LLP member
Resigned 2012-11-12 · 7 yrs
SD
Sean DawsonResigned non-designated LLP member
Resigned 2012-09-10 · 7 yrs
SH
Stuart HallResigned non-designated LLP member
Resigned 2012-04-16 · 1 yr
PC
Pablo CrespoResigned non-designated LLP member
Resigned 2012-03-23 · 4 yrs
MT
Milena TorcianoResigned non-designated LLP member
Resigned 2011-12-20 · 3 yrs
SH
Stephen HoggResigned non-designated LLP member
Resigned 2011-10-25 · 1 yr
DF
Dan FloreaResigned non-designated LLP member
Resigned 2011-10-07 · 2 yrs
HD
Humbert De LiedekerkeResigned non-designated LLP member
Resigned 2011-07-28 · 1 yr
PR
Pier RadaelliResigned non-designated LLP member
Resigned 2011-07-28 · 1 yr
JA
Jatender AujlaResigned non-designated LLP member
Resigned 2011-05-24 · 3 yrs
VW
Victoria WaddingtonResigned non-designated LLP member
Resigned 2011-03-14 · 3 yrs
CorpAnacap Fp LimitedResigned non-designated LLP member
Resigned 2010-11-01 · 5 yrs
JB
Johannes BolzanoResigned non-designated LLP member
Resigned 2010-11-01 · 2 yrs
JS
Justin SulgerResigned designated LLP member
Resigned 2010-11-01 · 11 yrs
RM
Richard MillsResigned non-designated LLP member
Resigned 2010-11-01 · 2 yrs
JC
Jeffrey CoombsResigned non-designated LLP member
Resigned 2010-11-01 · 9 yrs
EG
Edward GreenResigned non-designated LLP member
Resigned 2010-11-01 · 9 yrs
FC
Fabrizio CesarioResigned designated LLP member
Resigned 2010-11-01 · 6 yrs
SP
Stephen PulleyResigned non-designated LLP member
Resigned 2010-11-01 · 2 yrs
NC
Nassim CherchaliResigned non-designated LLP member
Resigned 2010-11-01 · 9 yrs
ZL
Zhong LeeResigned non-designated LLP member
Resigned 2010-11-01
HG
Hitesh GuptaResigned non-designated LLP member
Resigned 2010-11-01 · 7 yrs
WM
Wendy MehargResigned non-designated LLP member
Resigned 2010-11-01 · 3 yrs
AH
Amber HilkeneResigned designated LLP member
Resigned 2010-11-01 · 12 yrs
ND
Nicolas DeffrennesResigned non-designated LLP member
Resigned 2010-11-01
KK
Konstantin KarchinovResigned non-designated LLP member
Resigned 2010-11-01 · 9 yrs
OB
Olivier BoulangerResigned non-designated LLP member
Resigned 2010-11-01 · 3 yrs
BD
Brendan DolanResigned non-designated LLP member
Resigned 2010-11-01 · 1 yr
GC
Graeme ChaffeResigned non-designated LLP member
Resigned 2010-11-01 · 9 yrs
PS
Paolo Savini NicciResigned non-designated LLP member
Resigned 2010-11-01
ME
Michael EdwardsResigned designated LLP member
Resigned 2010-11-01 · 12 yrs
NC
Neil CochraneResigned non-designated LLP member
Resigned 2010-11-01 · 6 yrs
MS
Michael StrangeResigned non-designated LLP member
Resigned 2010-11-01 · 1 yr
CP
Christopher PatrickResigned designated LLP member
Resigned 2009-12-21 · 9 yrs
FM
Finlay McfadyenResigned designated LLP member
Resigned 2006-01-20 · 3 yrs
SB
Steve BarryResigned designated LLP member
Resigned 2005-08-01 · 1 yr
CorpProfessional Capital Holdings LimitedResigned non-designated LLP member
Resigned 2005-07-01 · 14 yrs

Board profile

People with appointments
8
Directors assessed
8
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active