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Nom

Anexo Group PLC

Adresse
Fifth Floor, The Plaza
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 juin 2018
Société Numéro de Registre 11278719 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Paiusco, Alexander Maria Status: Active Notified: 02/03/2021 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moss, Samantha Ann Status: Ceased Notified: 27/03/2018 Ceased: 02/03/2021 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sellers, Alan Mitchell Status: Ceased Notified: 27/03/2018 Ceased: 02/03/2021 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (13)

    Source: Companies House
    Addison, Julian Alston Liverpool, Merseyside, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barlow, Roger William Liverpool, Merseyside, United Kingdom Status: Active Notified: 14/06/2018 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carrington, Gary Douglas Liverpool, Merseyside, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 05/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Houghton, Chris Liverpool, Merseyside, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, Samantha Ann Liverpool, Merseyside, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 02/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Dawn Catherine Liverpool, Merseyside, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 08/1983 Occupation: Barrister Role: Director Country of Residence: England Nationality: British
    One Advisory Limited, 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 13/10/2021 Role: Secretary
    Paiusco, Alexander Maria 74 Boulevarde D'Italie, Monaco, Monaco Status: Active Notified: 20/06/2023 Date of Birth: 09/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: Monaco Nationality: German
    Pratt, Richard James Liverpool, Merseyside, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riffner, Saki Benjamin Liverpool, Merseyside, United Kingdom Status: Active Notified: 22/01/2021 Date of Birth: 02/1976 Occupation: Chief Investment Officer Role: Director Country of Residence: Monaco Nationality: German
    Sellers, Alan Mitchell Liverpool, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 12/1960 Occupation: Barrister Role: Director Country of Residence: England Nationality: British
    Bringloe, Mark Andrew Liverpool, United Kingdom Status: Ceased Notified: 22/08/2023 Ceased: 01/08/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sands, Elizabeth Liverpool, United Kingdom Status: Ceased Notified: 14/06/2018 Ceased: 11/05/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB AMS Legal Services Limited Status: Active Notified: 15/06/2018 Companies House Number: 11377606 Nature of Control
  • Significant influence or control
  • gb-flag Bond Turner Limited Status: Active Notified: 15/06/2018 Companies House Number: 05770681 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Direct Accident Management Limited Status: Active Notified: 15/06/2018 Companies House Number: 03259554 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Edge Vehicle Rentals Limited Status: Active Notified: 07/03/2024 Companies House Number: 08407813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Igca 2013 Limited Status: Active Notified: 20/06/2018 Companies House Number: 08784452 Nature of Control
  • Significant influence or control
  • gb-flag GB Professional and Legal Services Limited Status: Active Notified: 15/06/2018 Companies House Number: 06493270 Nature of Control
  • Significant influence or control