Menna Overview
Here’s a quick overview of ANNVEST LIMITED 👀 — a London based business that started in 2023.
ANNVEST LIMITED
- Company statusactive
- Company No14575638
- Age3 years 10 months Incorporated 6 January 2023
- Officers3
Address
25 Hanover Square, London, W1S 1JF, England
ANNVEST LIMITED is an active company incorporated on 6 January 2023 and based in London, England. The company was registered 3 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)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 19 Aug 2026
Change To A Person With Significant Control
6 Months Ago on 21 May 2026
Notification Of A Person With Significant Control
7 Months Ago on 27 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 27 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 27 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 05 Jan 2026
Appoint Corporate Director Company With Name Date
10 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 20 Feb 2023
Incorporation Company
3 Years Ago on 06 Jan 2023
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENSON, Sean Timothy | director | Oct 1978 | 06 Jan 2023 |
| FALLOWS, Nicholas James | director | Dec 1967 | 06 Jan 2023 |
| FIRST BOARD LIMITED | corporate director | 07 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Nathalie Perrodo | May 1982 | 31 Mar 2025 |
| Mr Francois Hubert Marie Perrodo | Feb 1977 | 31 Mar 2025 |
| Mr Bertrand Nicolas Hubert Perrodo | Sep 1984 | 31 Mar 2025 |
| Mr Richard John Martin | Dec 1957 | 06 Jan 2023 |
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Here’s a quick overview of ANNVEST LIMITED 👀 — a London based business that started in 2023.