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 - LONDON

This company is listed in the following categories:
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)
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

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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

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