Anyvan Finance Co Limited, London
Anyvan Finance Co Limited is a private limited company. Situated at 5Th Floor The Triangle, 5-17 Hammersmith Grove, London W6 0LG, the aforementioned 3 years old company was incorporated on 2020-05-20 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the firm: Angus E. (appointed on 20 May 2020).
| About | |
|---|---|
| Name: Anyvan Finance Co Limited | |
| Number: 12614421 | |
| Incorporation date: 2020-05-20 | |
| End of financial year: 31 March |
| Address: |
5th Floor The Triangle 5-17 Hammersmith Grove London W6 0LG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Anyvan Investment Holdings Limited
14 September 2020
| Address | 5th Floor The Triangle 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12620296 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angus E.
20 May 2020
| Nature of control: |
right to appoint and remove directors |
Goorstone Holdings Llp
20 May 2020 - 14 September 2020
| Address | 5th Floor The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc357814 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Anyvan Finance Co Limited confirmation statement filing is 2024-06-02. The last one was submitted on 2023-05-19. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Anyvan Investment Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5-17 Hammersmith Grove, W6 0LG London. Goorstone Holdings Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Triangle, 5-17 Hammersmith Grove, W6 0LG London.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 2nd, January 2024 | accounts |
Free Download
(8 pages)
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