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ANYVAN FINANCE CO LIMITED

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

This company is commonly known as Anyvan Finance Co Limited. The company was founded 4 years ago and was given the registration number 12614421. The firm's registered office is in LONDON. You can find them at 5th Floor The Triangle, 5-17 Hammersmith Grove, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANYVAN FINANCE CO LIMITED
Company Number:12614421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG

Director20 May 2020Active

People with Significant Control

Anyvan Investment Holdings Limited
Notified on:14 September 2020
Status:Active
Country of residence:United Kingdom
Address:5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Goorstone Holdings Llp
Notified on:20 May 2020
Status:Active
Country of residence:United Kingdom
Address:5th Floor, The Triangle, London, United Kingdom, W6 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Angus John Elphinstone
Notified on:20 May 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, The Triangle, London, United Kingdom, W6 0LG
Nature of control:
  • Right to appoint and remove directors

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
2024-01-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-02Accounts

Legacy.

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2023-11-21Other

Legacy.

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2023-11-21Other

Legacy.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-31Accounts

Legacy.

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2023-03-31Other

Legacy.

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2023-03-31Other

Legacy.

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2022-08-10Gazette

Gazette filings brought up to date.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-31Accounts

Legacy.

Download
2022-01-31Other

Legacy.

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2022-01-31Other

Legacy.

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2022-01-13Other

Legacy.

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2022-01-13Other

Legacy.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-07-15Capital

Capital allotment shares.

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2020-05-20Incorporation

Incorporation company.

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