17Capital GP Member Limited

Active10553065 Private limited company
Incorporated
9 January 2017 (9 years)
Industry
Financial management (70221)
Accounts type
Full
Region
Greater London
Address
28 King Street
London
SW1Y 6QW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2023
British
Born February 1979 (47)
Director · Appointed 9 January 2017
French
Born July 1971 (55)
Director · Appointed 9 January 2017
French
Born December 1971 (54)
Officer history (2 former)
30 September 2025
Resigned Shah, Rajen as Director
28 March 2023
Appointed Shahin, Emad as Director
28 March 2023
Appointed Shah, Rajen as Director
28 March 2023
Resigned Pritchard, Oliver Frank John as Director
17 August 2020
Appointed Pritchard, Oliver Frank John as Director
9 January 2017
Appointed De Selancy, Pierre-Antoine Lhote as Director
9 January 2017

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10525159
Former controllers (2)
15 July 2022
Ceased Augustin Henry Claude Marie Duhamel — Holds 25–50% of voting rights
15 July 2022
Ceased Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny — Holds 25–50% of voting rights

Group structure 34 shown

Ownership group derived from the Companies House PSC register

17 Capital LLP Right to 75–100% of surplus assets
17Capital (Coral) GP LLP Holds 25–50% of voting rights
17Capital (Elysium) Co-Invest LP Part right to 25–50% of surplus assets
17Capital (Revel) GP LLP DissolvedHolds 25–50% of voting rights
17Capital (Scots GP) LLP Holds 25–50% of voting rights
17Capital 5 Scots SPV GP LLP Holds 25–50% of voting rights
17Capital 6 Scots SPV GP LLP Holds 25–50% of voting rights
17Capital CF2 Scots SPV GP LLP Holds 25–50% of voting rights
17Capital Co-Invest (E) Scots GP LLP Holds 25–50% of voting rights
17Capital Co-Invest (G) GP LLP Holds 25–50% of voting rights
17Capital Credit 2 Scots GP LLP Holds 25–50% of voting rights
17Capital Credit Scots SPV GP LLP Holds 25–50% of voting rights
17Capital Scots (Map) LLP DissolvedHolds 25–50% of voting rights
17Capital Scots GP II LLP Holds 25–50% of voting rights
17Capital Scots GP Iii LLP DissolvedHolds 25–50% of voting rights
17 Capital Mezzanine Co-Invest LP Holds 75–100% of voting rights
17 Capital Services Limited Owns 75–100% of shares
17 Capital Co-Invest LP Holds 75–100% of voting rights
17C Ecip 2025 Feeder LP Has significant influence or control
17C Ecip 2025 LP Has significant influence or control
17Capital (Alpha) Co-Invest LP Part right to 75–100% of surplus assets
17Capital (Alpha) Scots LP Part right to 75–100% of surplus assets
17Capital (Apex) Co-Invest LP Has significant influence or control
17Capital (Apex) Scots LP Part right to 75–100% of surplus assets
17Capital (Apple) Scot LP Has significant influence or control
17Capital (Aster) Co-Invest LP Part right to 75–100% of surplus assets
17Capital (Aster) LP Part right to 75–100% of surplus assets
17Capital (Atlantis) Scots LP Part right to 75–100% of surplus assets
17Capital (Berry) I LP Has significant influence or control
17Capital (Branch) Scot LP Has significant influence or control
17Capital GP Member Limited This company Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates4 January 2026
12 November 2025Director's details changed
7 October 2025Termination of appointment of a director
24 September 2025Full accounts31 December 2024
Show all 45 filings

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