ANCHORAGE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANCHORAGE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANCHORAGE GROUP LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796754. The accounts status is FULL and accounts are next due on 28/02/2025.
ANCHORAGE GROUP LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796754. The accounts status is FULL and accounts are next due on 28/02/2025.
ANCHORAGE GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
7TH FLOOR, ONE CANADA SQUARE
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX EQUITY HOLDING PLC (until 15/04/2015)
PHOENIX EQUITY HOLDING PLC (until 15/04/2015)
HAMBLE CAPITAL GROUP PLC (until 13/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2023-06-22 | CURRENT | ||
MISS FAYE REDMOND | Jul 1990 | English | Director | 2016-12-09 | CURRENT |
MR ROBERTO PUCCIANO | Mar 1960 | Italian | Director | 2013-11-29 | CURRENT |
MR JASON ANTHONY TABONE | Jul 1970 | British | Director | 2013-11-29 UNTIL 2014-02-05 | RESIGNED |
MR MAURIZIO DONATO SCUOTTO | Jan 1967 | Swiss | Director | 2018-01-29 UNTIL 2018-05-04 | RESIGNED |
MR MARK COLIN JOHN QUIRK | Nov 1977 | British | Director | 2013-11-29 UNTIL 2014-02-05 | RESIGNED |
MR GIANMATTIA PUCCIANO | Feb 1987 | Italian | Director | 2014-02-05 UNTIL 2016-12-09 | RESIGNED |
MR CARLO PELANDA | Apr 1951 | Italian | Director | 2013-11-29 UNTIL 2016-02-02 | RESIGNED |
MR PAUL GARY MAURICE | Mar 1954 | British | Director | 2013-11-29 UNTIL 2014-02-05 | RESIGNED |
MR MARK ADAM MAURICE | Jul 1981 | British | Director | 2013-11-29 UNTIL 2014-02-05 | RESIGNED |
MR KIM HILDEBRANT | Jul 1968 | Danish | Director | 2018-01-23 UNTIL 2023-09-21 | RESIGNED |
MR. MADAN HARREE | Aug 1962 | British | Director | 2013-11-29 UNTIL 2014-02-05 | RESIGNED |
MR DAVID MALCOLM KAYE | Secretary | 2015-03-01 UNTIL 2023-06-22 | RESIGNED | ||
MADAN HARREE | Secretary | 2013-11-29 UNTIL 2015-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stonehenge Foundation | 2018-02-01 | Isle Of Man | Ownership of shares 75 to 100 percent | |
Aleph Zero Ag | 2016-04-06 - 2018-02-01 | Fribourg | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ANCHORAGE_GROUP_PLC - Accounts | 2023-12-01 | 31-05-2023 | £2,967 Cash £-748,261 equity |
Anchorage Group Plc - Limited company accounts 16.1 | 2016-09-01 | 30-11-2015 | £50 Cash £2,982,800 equity |