Menna Overview
Here’s a quick overview of ANCILE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.
ANCILE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12575330
- Age6 years 7 months Incorporated 28 April 2020
- Officers5
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
ANCILE GROUP HOLDINGS LIMITED is an active company incorporated on 28 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 06 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 06 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 06 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 06 Nov 2026
Notification Of A Person With Significant Control
1 Month Ago on 30 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 30 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 30 Oct 2026
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Small
3 Months Ago on 18 Aug 2026
Confirmation Statement With Updates
7 Months Ago on 29 Apr 2026
Capital Name Of Class Of Shares
1 Year Ago on 20 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 04 Dec 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Nov 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 26 Sep 2023
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TROTT, Simon Mark | secretary | 02 Apr 2024 | |
| BEAN, Nicola Lynn | director | Feb 1989 | 27 Sept 2021 |
| LUGT, Coenraad Alexander | director | Jun 1973 | 27 Sept 2021 |
| PAYNE, Christopher | director | Mar 1971 | 28 Apr 2020 |
| TROTT, Simon Mark | director | Oct 1969 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Broadhurst Mills | Feb 1969 | 25 Sept 2026 |
| Mrs Gillian Ralston Jordan | Jul 1963 | 25 Sept 2026 |
| Patrick Noel Lynch | Jun 1985 | 25 Sept 2026 |
| Mr Graham Robert Linney | Nov 1974 | 28 Apr 2020 |
| Mr Christopher Payne | Mar 1971 | 28 Apr 2020 |
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LUGT, Coenraad Alexander are mutual persons.
LUGT, Coenraad Alexander are mutual persons.
LUGT, Coenraad Alexander are mutual persons.
LUGT, Coenraad Alexander are mutual persons.
LUGT, Coenraad Alexander are mutual persons.
LUGT, Coenraad Alexander are mutual persons.
LUGT, Coenraad Alexander are mutual persons.
LUGT, Coenraad Alexander are mutual persons.
LUGT, Coenraad Alexander are mutual persons.
TROTT, Simon Mark, LINNEY, Graham Robert are mutual persons.
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LINNEY, Graham Robert are mutual persons.
LINNEY, Graham Robert are mutual persons.
LINNEY, Graham Robert are mutual persons.
LINNEY, Graham Robert are mutual persons.
LINNEY, Graham Robert are mutual persons.
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Here’s a quick overview of ANCILE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.