ANCHORAGE GROUP LIMITED
7TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 08796754
- Last Updated: 01 Mar 2024
Company Profile
ANCHORAGE GROUP LIMITED was incorporated on Friday, November 29, 2013 as a Private Limited Company with registered address in LONDON. ANCHORAGE GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 24 days.
| Name | ANCHORAGE GROUP LIMITED |
|---|---|
| Company number | 08796754 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Stonehenge Foundation 12 Mount Havelock, Douglas, IM1 2QG |
Dates: Thursday, February 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Aleph Zero Ag Rue P.A. De Faucigny, CH 1700 |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANCHORAGE GROUP LIMITED | 29 Nov 2013 |
| HAMBLE CAPITAL GROUP PLC | 13 Feb 2014 |
| PHOENIX EQUITY HOLDING PLC | 15 Apr 2015 |