Menna Overview
Here’s a quick overview of ANGLO PACIFIC CYGNUS LIMITED 👀 — a London based business that started in 2014.
ANGLO PACIFIC CYGNUS LIMITED
- Company statusactive
- Company No09044091
- Age12 years 2 months Incorporated 16 May 2014
- Officers3
Address
Kent House 3rd Floor North, 14 - 17 Market Place, London, W1W 8AJ, England
ANGLO PACIFIC CYGNUS LIMITED is an active company incorporated on 16 May 2014 and based in London, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 19 Apr 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 05 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Jason | secretary | 10 Nov 2020 | |
| BISHOP LAFLECHE, Marc | director | Dec 1983 | 01 Apr 2022 |
| FLYNN, Kevin | director | Jun 1980 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ecora Resources Plc | 10 Aug 2016 |
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
POTTER, Mark Roderick are mutual persons.
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POTTER, Mark Roderick are mutual persons.
TREGER, Julian Andre are mutual persons.
TREGER, Julian Andre are mutual persons.
TREGER, Julian Andre are mutual persons.
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WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ANGLO PACIFIC CYGNUS LIMITED 👀 — a London based business that started in 2014.