Menna Overview
Here’s a quick overview of ANATH CAPITAL GROUP LIMITED 👀 — a London based business that started in 2005.
ANATH CAPITAL GROUP LIMITED
- Company statusactive
- Company No05547489
- Age20 years 11 months Incorporated 26 August 2005
- Officers2
Address
Audrey House, 16-20 Ely Place, London, EC1N 6SN
ANATH CAPITAL GROUP LIMITED is an active company incorporated on 26 August 2005 and based in London. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 25 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 21 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 06 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Timothy Julian Dalton | director | Dec 1961 | 23 Nov 2021 |
| PATEL, Hiren | director | Aug 1978 | 16 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Epic Markets Im Ltd | 14 Oct 2021 | |
| Melquart Limited | 06 Apr 2016 |
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HALL, Timothy Julian Dalton are mutual persons.
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HALL, Timothy Julian Dalton are mutual persons.
HALL, Timothy Julian Dalton are mutual persons.
PATEL, Hiren, SHAW, Simon Andrew are mutual persons.
PATEL, Hiren are mutual persons.
PATEL, Hiren are mutual persons.
PATEL, Hiren are mutual persons.
PATEL, Hiren are mutual persons.
PATEL, Hiren are mutual persons.
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PATEL, Hiren are mutual persons.
PATEL, Hiren are mutual persons.
SADEK, Darren are mutual persons.
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CROUCH, Peter John are mutual persons.
CROUCH, Peter John, GOACHER, Paul David, KEALY, Conor Ambrose, SHAW, Simon Andrew are mutual persons.
CROUCH, Peter John are mutual persons.
FIELDSEND, Jonathan Frederick, GOACHER, Paul David, HOBSON, John David, SHAW, Simon Andrew are mutual persons.
GOACHER, Paul David are mutual persons.
GOACHER, Paul David are mutual persons.
GOACHER, Paul David are mutual persons.
GOACHER, Paul David are mutual persons.
HURLEY, Joseph are mutual persons.
SHAW, Simon Andrew are mutual persons.
SHAW, Simon Andrew are mutual persons.
SHAW, Simon Andrew are mutual persons.
SHAW, Simon Andrew are mutual persons.
THE BIG HOOF
HALL, Timothy Julian Dalton are mutual persons.
EPIC IM LLP
HALL, Timothy Julian Dalton, PATEL, Hiren, HURLEY, Joseph, SHAW, Simon Andrew are mutual persons.
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HALL, Timothy Julian Dalton are mutual persons.
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HALL, Timothy Julian Dalton are mutual persons.
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HALL, Timothy Julian Dalton are mutual persons.
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HALL, Timothy Julian Dalton are mutual persons.
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HALL, Timothy Julian Dalton are mutual persons.
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PATEL, Hiren are mutual persons.
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PATEL, Hiren are mutual persons.
UMANG INTERNATIONAL LIMITED
PATEL, Hiren are mutual persons.
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PATEL, Hiren are mutual persons.
EPIC MARKETS LTD
PATEL, Hiren are mutual persons.
BYRON COURT (SOUTHGATE) MANAGEMENT COMPANY LIMITED
FIELDSEND, Jonathan Frederick are mutual persons.
TT INTERNATIONAL INVESTMENT MANAGEMENT LLP
HOBSON, John David are mutual persons.
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Here’s a quick overview of ANATH CAPITAL GROUP LIMITED 👀 — a London based business that started in 2005.