ANICO FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ANICO FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANICO FINANCIAL SERVICES LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ANICO FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2.02
LONDON
SW18 4GQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMIT KUMAR SARKAR Dec 1968 British Director 2010-09-10 CURRENT
MS REBECCA SHELLEY FULLER May 1970 British Director 2010-09-10 CURRENT
MRS CYNTHIA VENTURA Secretary 2024-01-25 CURRENT
MS MARY GRACE GAYLAN Jun 1981 British Director 2017-04-05 UNTIL 2018-06-15 RESIGNED
MISS MADELINE ANN TAN OLIVEROS Secretary 2014-09-13 UNTIL 2015-11-06 RESIGNED
MS DANIELA GEATTI Secretary 2015-11-06 UNTIL 2018-03-09 RESIGNED
REBECCA FULLER Secretary 2010-09-10 UNTIL 2014-09-13 RESIGNED
MR ADAM CHRISTOPHER TROUT Aug 1988 British Director 2015-09-23 UNTIL 2016-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rebecca Shelley Fuller 2016-04-06 5/1970 London   Ownership of shares 25 to 50 percent
Mr Amit Kumar Sarkar 2016-04-06 12/1968 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL LONDON UNITED KINGDOM Active FULL 64191 - Banks
BMO CAPITAL MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
9 PRINCEDALE FREEHOLD LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
CITADEL SECURITIES (EUROPE) LIMITED Active FULL 64991 - Security dealing on own account
LONDON CAPITAL GROUP HOLDINGS PLC BRENTWOOD Dissolved... GROUP 70100 - Activities of head offices
CBOE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
CCLA FUND MANAGERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
GCA LONDON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ABARLAN LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CITADEL EUROPE LLP LONDON Dissolved... FULL None Supplied
ANICO CORPORATE SERVICES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Anico Financial Services Limited 2023-12-22 31-03-2023 £146,165 Cash
Anico Financial Services Limited 2022-12-23 31-03-2022 £120,914 Cash
Anico Financial Services Limited 2021-12-24 31-03-2021 £98,911 Cash
Anico Financial Services Limited 2021-01-05 31-03-2020 £164,519 Cash
Anico Financial Services Limited 2019-12-20 31-03-2019 £139,178 Cash
Anico Financial Services Limited 2018-12-28 31-03-2018 £132,948 Cash
Anico Financial Services Limited 2017-09-27 31-12-2016 £79,144 Cash
Anico Financial Services Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £110,712 Cash £72,442 equity
Anico Financial Services Limited - Abbreviated accounts 2015-09-04 31-12-2014 £110,175 Cash

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