This company is commonly known as Anther Gp Limited. The company was founded 9 years ago and was given the registration number 09164146. The firm's registered office is in LONDON. You can find them at 1 St James's Market, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ANTHER GP LIMITED |
|---|---|---|
| Company Number | : | 09164146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 St James's Market, London, United Kingdom, SW1Y 4AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Market Yard Mews, 192-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Secretary | 06 August 2014 | Active |
| 1, St James's Market, London, United Kingdom, SW1Y 4AH | Director | 22 July 2021 | Active |
| 1, St James's Market, London, United Kingdom, SW1Y 4AH | Director | 07 December 2023 | Active |
| 1, St James's Market, London, United Kingdom, SW1Y 4AH | Director | 22 July 2021 | Active |
| 1, St James's Market, London, United Kingdom, SW1Y 4AH | Director | 24 February 2020 | Active |
| 1, St James's Market, London, United Kingdom, SW1Y 4AH | Director | 21 October 2015 | Active |
| 1, St James's Market, London, United Kingdom, SW1Y 4AH | Director | 23 July 2021 | Active |
| 1, St James's Market, London, United Kingdom, SW1Y 4AH | Director | 06 August 2014 | Active |
| 1, St James's Market, London, United Kingdom, SW1Y 4AH | Director | 21 October 2015 | Active |
| 1, St James's Market, London, United Kingdom, SW1Y 4AH | Director | 24 February 2020 | Active |
| 16 New Burlington Place, London, United Kingdom, W1S 2HX | Director | 06 August 2014 | Active |
| 1, St James's Market, London, United Kingdom, SW1Y 4AH | Director | 21 October 2015 | Active |
| Purple Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, St James's Market, London, United Kingdom, SW1Y 4AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-14 | Accounts | Legacy. | Download |
| 2023-11-14 | Other | Legacy. | Download |
| 2023-11-14 | Other | Legacy. | Download |
| 2023-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-28 | Accounts | Legacy. | Download |
| 2022-12-28 | Other | Legacy. | Download |
| 2022-12-28 | Other | Legacy. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
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