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Nom

Anchorage Group Limited

Adresse
Suite 16, The White House
42-44 Chorley New Road
Bolton
BL1 4AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 7th Floor, One Canada Square
London
E14 5AA
Société Numéro de Registre 08796754 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Anchorage Group PLC
  • Phoenix Equity Holding PLC
  • Hamble Capital Group PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Stonehenge Foundation Status: Active Notified: 01/02/2018 Companies House Number: 00000018 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aleph Zero Ag Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Companies House Number: Che115242883 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Ocs Corporate Secretaries Limited, Stockport, England Status: Active Notified: 22/06/2023 Role: Secretary Nationality: British
    Pucciano, Roberto London, England Status: Active Notified: 29/11/2013 Date of Birth: 03/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Italian
    Redmond, Faye London, England Status: Active Notified: 09/12/2016 Date of Birth: 07/1990 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: English
    Hildebrant, Kim London, England Status: Ceased Notified: 23/01/2018 Ceased: 21/09/2023 Date of Birth: 07/1968 Occupation: President Role: Director Country of Residence: Switzerland Nationality: Danish

    Companies Controlled by This Company (2)

    gb-flag GB Anchorage Corporate Finance Limited Status: Active Notified: 15/01/2018 Companies House Number: 11148515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag ATL International LAW LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 08832799 Nature of Control
  • Ownership of shares - 75% or more