ANEXO GROUP PLC

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

This company is commonly known as Anexo Group Plc. The company was founded 7 years ago and was given the registration number 11278719. The firm's registered office is in LIVERPOOL. You can find them at 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ANEXO GROUP PLC
Company Number	:	11278719
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2018
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT	Corporate Secretary	13 October 2021	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	11 May 2022	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	14 June 2018	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	22 August 2023	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	18 April 2023	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	22 May 2018	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	27 March 2018	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	21 July 2020	Active
19 N.5, Monte Carlo Sun Tour B, 74 Boulevarde D'Italie, Monaco, Monaco, 98000	Director	20 June 2023	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	22 May 2018	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	22 January 2021	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	27 March 2018	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Secretary	21 July 2020	Active
248 Southport Road, Lydiate, Liverpool, United Kingdom, L31 4EG	Secretary	27 March 2018	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	11 May 2022	Active
6 St. Anthony's Road, Blundellsands, United Kingdom, L23 8TP	Director	27 March 2018	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	21 May 2018	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	25 November 2021	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	01 August 2022	Active
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	14 June 2018	Active

People with Significant Control

Mr Alexander Maria Paiusco
Notified on	:	02 March 2021
Status	:	Active
Date of birth	:	September 1972
Nationality	:	German
Country of residence	:	England
Address	:	C/O Dbay Uk Limited, 5th Floor, London, England, W1S 4HA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Alan Mitchell Sellers
Notified on	:	27 March 2018
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Samantha Ann Moss
Notified on	:	27 March 2018
Status	:	Active
Date of birth	:	February 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ANEXO GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement