ANAPLAN UK DEVELOPMENTS LIMITED
- Company statusactive
- Company No11802026
- Age6 years 5 months Incorporated 1 February 2019
- Officers4
Address
Regent's Place, 15th And 16th Floors, 388 Euston Road, London, NW1 3BT, England
ANAPLAN UK DEVELOPMENTS LIMITED is an active company incorporated on 1 February 2019 and based in London, England. The company was registered 6 years ago.
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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 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 31 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 May 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2024
Move Registers To Sail Company With New Address
1 Year Ago on 04 Apr 2024
Change Sail Address Company With New Address
1 Year Ago on 04 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Nov 2023
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 09 Mar 2023
Memorandum Articles
2 Years Ago on 01 Mar 2023
Resolution
2 Years Ago on 01 Mar 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 01 Feb 2023
Certificate Change Of Name Company
2 Years Ago on 01 Feb 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIANGIORDANO, Gregory Michael | director | Mar 1966 | 19 Dec 2022 |
| KAPADIA, Hemant D | director | Aug 1970 | 01 Aug 2023 |
| KASPER, Jochen Berthold | director | Jan 1968 | 01 May 2024 |
| MORIARTY, Daniel John | director | Jul 1986 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian James Stone | Dec 1975 | 01 Feb 2019 |
| Anaplan Uk Group Limited | 01 Feb 2019 |
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GIANGIORDANO, Gregory Michael, KAPADIA, Hemant D, MORIARTY, Daniel John are mutual persons.
GIANGIORDANO, Gregory Michael, KAPADIA, Hemant D, MORIARTY, Daniel John are mutual persons.
GIANGIORDANO, Gregory Michael, KAPADIA, Hemant D, MORIARTY, Daniel John are mutual persons.
GIANGIORDANO, Gregory Michael, KAPADIA, Hemant D, KASPER, Jochen Berthold, MORIARTY, Daniel John, BIMSON, Adam, PICHELOT, Nadine, STONE, Ian James, STONE, Jayne Ann are mutual persons.
GIANGIORDANO, Gregory Michael, KAPADIA, Hemant D, KASPER, Jochen Berthold, MORIARTY, Daniel John, BIMSON, Adam, PICHELOT, Nadine, STONE, Ian James are mutual persons.
GIANGIORDANO, Gregory Michael, KAPADIA, Hemant D, KASPER, Jochen Berthold, MORIARTY, Daniel John, PICHELOT, Nadine are mutual persons.
GIANGIORDANO, Gregory Michael, KAPADIA, Hemant D, KASPER, Jochen Berthold, MORIARTY, Daniel John, PICHELOT, Nadine are mutual persons.
GIANGIORDANO, Gregory Michael are mutual persons.
GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold are mutual persons.
GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold are mutual persons.
GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold are mutual persons.
GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold are mutual persons.
GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold are mutual persons.
GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold are mutual persons.
GIANGIORDANO, Gregory Michael, KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
BIMSON, Adam are mutual persons.
BIMSON, Adam are mutual persons.
STONE, Ian James, STONE, Jayne Ann are mutual persons.
STONE, Ian James are mutual persons.
STONE, Jayne Ann are mutual persons.
STONE, Jayne Ann are mutual persons.
STONE, Jayne Ann are mutual persons.
STONE, Jayne Ann are mutual persons.
STONE, Jayne Ann are mutual persons.
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