← Back to Search

17CAPITAL (SCOTS GP 4) LLP

#SO305719activellp
50 Lothian Road, Edinburgh, EH3 9WJ

Is 17CAPITAL (SCOTS GP 4) LLP Vetted & Legitimate?

17CAPITAL (SCOTS GP 4) LLP was incorporated on 2 June 2016 as a llp, making it 9 years old. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record. There are 25 charges registered against this company, of which 8 remain outstanding. The company is controlled by 17 Capital Llp, Mr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny, Mr Augustin Henry Claude Marie Duhamel as persons with significant control (PSC).

Company Age9 yrs
Statusactive
Active Officers3
Outstanding Charges8
Vetted Score85/100

Vetted Score

85/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 9 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

8 outstanding charge(s) registered.

Financial Health & Compliance

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

8 Outstanding

Out of 25 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

No SIC codes available.

Key Dates & Events Timeline

Mar 24, 2026

mortgage satisfy charge full limited liability partnership

mortgage

filing
Mar 24, 2026

mortgage satisfy charge full limited liability partnership

mortgage

filing
Mar 24, 2026

mortgage satisfy charge full limited liability partnership

mortgage

filing
Mar 24, 2026

Charge Satisfied

The charge from 2024-07-15 was satisfied.

charge
Mar 24, 2026

Charge Satisfied

The charge from 2024-06-07 was satisfied.

charge
Mar 24, 2026

Charge Satisfied

The charge from 2024-03-06 was satisfied.

charge
Nov 13, 2025

change person member limited liability partnership with name change date

officers

filing
Nov 12, 2025

change to a person with significant control limited liability partnership

persons with significant control

filing
Sep 8, 2025

accounts with accounts type total exemption full

accounts

filing
Jun 5, 2025

confirmation statement with no updates

confirmation statement

filing
Sep 19, 2024

accounts with accounts type total exemption full

accounts

filing
Jul 31, 2024

mortgage create with deed with charge number charge creation date limited liability partnership

mortgage

filing
Jul 15, 2024

Charge Created

Status: fully-satisfied. Wells Fargo Bank, N.A., London Branch (As Security Agent)

charge
Jun 19, 2024

mortgage create with deed with charge number charge creation date limited liability partnership

mortgage

filing
Jun 7, 2024

Charge Created

Status: fully-satisfied. Wells Fargo Bank, N.A., London Branch (As Security Agent)

charge

Directors & Officers

Augustin Henry Claude Marie Duhamel

llp-designated-member

Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny

llp-designated-member

17 CAPITAL LLP

corporate-llp-designated-member

Charges & Mortgages

8 outstanding / 25 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent)
    Created: 2024-07-15Satisfied: 2026-03-24
  • fully satisfiedA registered charge
    Entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent)
    Created: 2024-06-07Satisfied: 2026-03-24
  • fully satisfiedA registered charge
    Entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent)
    Created: 2024-03-06Satisfied: 2026-03-24
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent
    Created: 2019-11-20
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent
    Created: 2019-11-20
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent
    Created: 2019-11-20
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent
    Created: 2019-11-20
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent
    Created: 2019-11-20
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent
    Created: 2019-11-20
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent
    Created: 2019-11-20
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent
    Created: 2019-11-20
  • fully satisfiedA registered charge
    Entitled: Natwest Markets PLC as Security Agent
    Created: 2018-12-19Satisfied: 2019-12-06
  • fully satisfiedA registered charge
    Entitled: Natwest Markets PLC as Security Agent
    Created: 2018-12-19Satisfied: 2019-12-06
  • fully satisfiedA registered charge
    Entitled: Natwest Markets PLC as Security Agent
    Created: 2018-12-19Satisfied: 2019-12-06
  • fully satisfiedA registered charge
    Entitled: Natwest Markets PLC as Security Agent
    Created: 2018-12-19Satisfied: 2019-12-06
  • fully satisfiedA registered charge
    Entitled: Natwest Markets PLC as Security Agent
    Created: 2018-12-19Satisfied: 2019-12-06
  • fully satisfiedA registered charge
    Entitled: Natwest Markets PLC as Security Agent
    Created: 2018-12-19Satisfied: 2019-12-06
  • fully satisfiedA registered charge
    Entitled: Natwest Markets PLC as Security Agent
    Created: 2018-12-19Satisfied: 2019-12-06
  • fully satisfiedA registered charge
    Entitled: Natwest Markets PLC as Security Agent
    Created: 2018-12-19Satisfied: 2019-12-06
  • fully satisfiedA registered charge
    Entitled: Natwest Markets PLC as Security Agent
    Created: 2018-05-04Satisfied: 2020-02-20
  • fully satisfiedA registered charge
    Entitled: Natwest Markets PLC as Security Agent
    Created: 2018-05-04Satisfied: 2020-02-20
  • fully satisfiedA registered charge
    Entitled: Natwest Markets PLC as Security Agent
    Created: 2018-05-04Satisfied: 2020-02-20
  • fully satisfiedA registered charge
    Entitled: Natwest Markets PLC as Security Agent
    Created: 2018-05-04Satisfied: 2020-02-20
  • fully satisfiedA registered charge
    Entitled: Natwest Markets PLC as Security Agent
    Created: 2018-05-04Satisfied: 2020-02-20
  • fully satisfiedA registered charge
    Entitled: The Royal Bank of Scotland PLC as Security Agent
    Created: 2016-12-23Satisfied: 2020-02-20

Ownership & Control (PSC)

  • Corporate17 Capital Llp
    Notified: 2016-06-02
    Nature of Control:
    • voting rights 25 to 50 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership
  • IndividualMr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny
    Notified: 2016-06-02
    Nature of Control:
    • voting rights 25 to 50 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership
  • IndividualMr Augustin Henry Claude Marie Duhamel
    Notified: 2016-06-02
    Nature of Control:
    • voting rights 25 to 50 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership

Recent Filings

  • mortgage2026-03-24
    View PDF
    mortgage satisfy charge full limited liability partnership
  • mortgage2026-03-24
    View PDF
    mortgage satisfy charge full limited liability partnership
  • mortgage2026-03-24
    View PDF
    mortgage satisfy charge full limited liability partnership
  • officers2025-11-13
    View PDF
    change person member limited liability partnership with name change date
  • persons with significant control2025-11-12
    View PDF
    change to a person with significant control limited liability partnership

Key Dates

  • Incorporated2016-06-02
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.