Legal Entity Identifier (LEI)

AnaCap Financial Partners Limited

LEI: 254900FR0TSPLYHD4R38

Entity

Legal Name

AnaCap Financial Partners Limited

Language Code

en

Other Entity Names

Other Entity Name 1

Name

ANACAP FINANCIAL PARTNERS 1 LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address (English)

The Met Building 22 Percy Street London, W1T 2BU BRITAIN

Headquarters Address (English)

The Met Building 22 Percy Street London, W1T 2BU BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

12149493

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-08-09 00:00:00

Website

http://www.anacap.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2020-01-02 00:00:00

Recorded Date

2025-05-13 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-04 00:00:00

Recorded Date

2024-11-07 13:19:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-04 00:00:00

Recorded Date

2024-11-07 13:19:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-08-11 14:22:06

Last Update Date

2025-05-13 07:19:01

Next Renewal Date

2026-06-11 14:22:06

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

12149493