Anubis Wind Company Limited, London
Anubis Wind Company Limited is a private limited company. Situated at Vintners Place, 68 Upper Thames Street, London EC4V 3BJ, the above-mentioned 1 year old firm was incorporated on 2022-06-14 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this company: Hideyuki N. (appointed on 22 April 2024), Koji M. (appointed on 15 December 2023).
| About | |
|---|---|
| Name: Anubis Wind Company Limited | |
| Number: 14172070 | |
| Incorporation date: 2022-06-14 | |
| End of financial year: 31 March |
| Address: |
Vintners Place 68 Upper Thames Street London EC4V 3BJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Nephthys Wind Company Limited
7 July 2022
| Address | Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14171768 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sumitomo Corporation
14 June 2022 - 6 July 2022
| Address | Otemachi Place East Tower 3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo, 100-8601, Japan |
| Legal authority | Japanese Law |
| Legal form | Corporation |
| Country registered | Japan |
| Place registered | Tokyo Legal Affairs Bureau Company Register |
| Registration number | 0100-01-008692 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Anubis Wind Company Limited confirmation statement filing is 2024-06-27. The latest one was submitted on 2023-06-13. The due date for a subsequent statutory accounts filing is 31 December 2023.
2 persons of significant control are indexed in the official register, namely: Nephthys Wind Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 68 Upper Thames Street, EC4V 3BJ London. Sumitomo Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 3-2 Otemachi 2-Chome, Chiyoda-Ku, 100-8601 Tokyo.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 4th, January 2024 | accounts |
Free Download
(19 pages)
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