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ANAVIO CAPITAL PARTNERS SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anavio Capital Partners Services (uk) Limited. The company was founded 9 years ago and was given the registration number 09309756. The firm's registered office is in LONDON. You can find them at 11a Regent Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANAVIO CAPITAL PARTNERS SERVICES (UK) LIMITED
Company Number:09309756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11a Regent Street, London, England, SW1Y 4LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Regent Street, London, England, SW1Y 4LR

Secretary29 August 2017Active
11a, Regent Street, London, England, SW1Y 4LR

Director29 August 2017Active
Quality House, Quality Court, London, England, WC2A 1HP

Secretary24 February 2015Active
Quality House, Quality Court, London, WC2A 1HP

Secretary19 August 2016Active
C/O Schulte Roth & Zabel International Llp, One Eagle Place, London, United Kingdom, SW1Y 6AF

Director13 November 2014Active
Quality House, Quality Court, London, England, WC2A 1HP

Director24 February 2015Active
Quality House, Quality Court, London, WC2A 1HP

Director17 August 2016Active

People with Significant Control

Mr Daniel Edward Isaac Horsley
Notified on:14 May 2020
Status:Active
Date of birth:April 1979
Nationality:British,American
Country of residence:England
Address:11a, Regent Street, London, England, SW1Y 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dario Sacchetti
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:Italian
Country of residence:England
Address:11a, Regent Street, London, England, SW1Y 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-05-20Capital

Capital allotment shares.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-02-01Address

Change registered office address company with date old address new address.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-08-29Officers

Termination director company with name termination date.

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2017-08-29Officers

Termination secretary company with name termination date.

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2017-08-29Officers

Appoint person secretary company with name date.

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