Menna Overview
Here’s a quick overview of ANCHORAGE GROUP LIMITED 👀 — a London based business that started in 2013.
ANCHORAGE GROUP LIMITED
- Company statusactive
- Company No08796754
- Age12 years 8 months Incorporated 29 November 2013
- Officers3
Address
7th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
ANCHORAGE GROUP LIMITED is an active company incorporated on 29 November 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 12 Jan 2024
Re Registration Memorandum Articles
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Reregistration Public To Private Company
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 24 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCS CORPORATE SECRETARIES LIMITED | corporate secretary | 22 Jun 2023 | |
| KENSELL, Faye | director | Jul 1990 | 09 Dec 2016 |
| PUCCIANO, Roberto | director | Mar 1960 | 29 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stonehenge Foundation | 01 Feb 2018 | |
| Aleph Zero Ag | 06 Apr 2016 |
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OCS CORPORATE SECRETARIES LIMITED is a mutual person.
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OCS CORPORATE SECRETARIES LIMITED is a mutual person.
OCS CORPORATE SECRETARIES LIMITED is a mutual person.
OCS CORPORATE SECRETARIES LIMITED is a mutual person.
OCS CORPORATE SECRETARIES LIMITED is a mutual person.
OCS CORPORATE SECRETARIES LIMITED is a mutual person.
OCS CORPORATE SECRETARIES LIMITED is a mutual person.
OCS CORPORATE SECRETARIES LIMITED is a mutual person.
OCS CORPORATE SECRETARIES LIMITED is a mutual person.
OCS CORPORATE SECRETARIES LIMITED is a mutual person.
OCS CORPORATE SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ANCHORAGE GROUP LIMITED 👀 — a London based business that started in 2013.