This company is commonly known as Anexo Group Plc. The company was founded 6 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Resolution | Resolution. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Address | Change sail address company with old address new address. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-29 | Resolution | Resolution. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Capital | Capital allotment shares. | Download |
| 2022-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
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