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Nom	Anna CM Limited
Adresse	Atlas House 1-7 King Street London EC2V 8AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	2 Leman Street London E1W 9US
Société Numéro de Registre	08479556 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Perenna Limited Pcmp Limited Prudent Capital Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 (3)

Source: Companies House

Davies, Gerardine Catherine Maria Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Peacocke, Hamish Mark Fitzroy Status: Active Notified: 06/04/2016 Date of Birth: 08/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Verbeek, Wilhelmus Johannes Petrus Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Davies, Gerardine Catherine Maria London, United Kingdom Status: Active Notified: 09/04/2013 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Peacocke, Hamish Mark Fitzroy London, United Kingdom Status: Active Notified: 09/04/2013 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Verbeek, Wilhelmus Johannes Petrus London, United Kingdom Status: Active Notified: 09/04/2013 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (3)

GB PCM Residential Mortgage Investments 1 GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08760790 Nature of Control

Ownership of shares 75 to 100 percent as firm

Perenna Group Limited Status: Ceased Notified: 08/08/2018 Ceased: 02/11/2018 Companies House Number: 11506324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Perenna Group Limited Status: Ceased Notified: 08/08/2018 Ceased: 02/11/2018 Companies House Number: 11506324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Anna CM Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)