ANNA CM LIMITED

66 PRESCOT STREET, LONDON E1 8NN

Active
Private Limited Company
Company No. 08479556
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ANNA CM LIMITED was incorporated on Tuesday, April 9, 2013 as a Private Limited Company with registered address in LONDON. ANNA CM LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 10 months and 14 days.

Name	ANNA CM LIMITED
Company number	08479556
Company type	Private Limited Company
Incorporation date	09 Apr 2013
Status	Active
Industry (SIC 2007)	Financial intermediation not elsewhere classified (64999)

Address

Registered Address	66 PRESCOT STREET LONDON E1 8NN
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Wilhelmus Johannes Petrus Verbeek Nationality: Dutch	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr Hamish Mark Fitzroy Peacocke Nationality: New Zealander	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Ms Gerardine Catherine Maria Davies Nationality: English	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	07 May 2017
Last confirmation statement dated	09 April 2016

Mortgages

No mortgages have been registered against ANNA CM LIMITED.

Previous Names

Name	Change Date
ANNA CM LIMITED	09 Apr 2013
PRUDENT CAPITAL MANAGEMENT LIMITED	21 Nov 2013
PCMP LIMITED	19 May 2014
PERENNA LIMITED	21 Nov 2022