ANIMAL FRIENDS INVESTMENTS LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON  SW7 4AG
  • Active
  • Private Limited Company
  • Company No. 10035080
  • Last Updated: 01 Mar 2024

Company Profile

ANIMAL FRIENDS INVESTMENTS LIMITED was incorporated on Tuesday, March 1, 2016 as a Private Limited Company with registered address in LONDON. ANIMAL FRIENDS INVESTMENTS 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 8 years 11 months and 22 days.

Name ANIMAL FRIENDS INVESTMENTS LIMITED
Company number 10035080
Company type Private Limited Company
Incorporation date 01 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
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
Pinnacle Pet Group Limited A1 Barnet Way, WD6 2XX Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ANIMAL FRIENDS INVESTMENTS LIMITED 01 Mar 2016
CORRELATION TWO HOLDINGS LIMITED 20 Dec 2016
CORRELATION ONE INVESTMENTS LIMITED 01 Jul 2022