ANYVAN FINANCE CO LIMITED
5TH FLOOR THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON W6 0LG- Active
- Private Limited Company
- Company No. 12614421
- Last Updated: 01 Mar 2024
Company Profile
ANYVAN FINANCE CO LIMITED was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in LONDON. ANYVAN FINANCE CO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 4 days.
| Name | ANYVAN FINANCE CO LIMITED |
|---|---|
| Company number | 12614421 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
|---|---|
| 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 |
|---|---|
| Anyvan Investment Holdings Limited 5-17 Hammersmith Grove, W6 0LG |
Dates: Monday, September 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Angus John Elphinstone Nationality: British |
Dates: Wednesday, May 20, 2020 - present
right to appoint and remove directors
|
| Goorstone Holdings Llp The Triangle, 5-17 Hammersmith Grove, W6 0LG |
Dates: Wednesday, May 20, 2020 - Monday, September 14, 2020
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANYVAN FINANCE CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANYVAN FINANCE CO LIMITED | 20 May 2020 |