ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED

ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02685740
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED located?

Registered Office Address	3rd Floor 86 - 90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What were the previous names of ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED?

Previous Company Names
Company Name	From	Until
ANGLO EUROPEAN AMALGAMATIONS, LIMITED	May 19, 1992	May 19, 1992
DARTEMIT LIMITED	Feb 10, 1992	Feb 10, 1992

What are the latest accounts for ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	Yes

What are the latest filings for ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED?

Filings

Date

Description

Document

Type

May 28, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 19, 2026

legacy

RP01SH01

May 13, 2026

Statement of capital following an allotment of shares on Mar 31, 2026

Capital: GBP 1,000,000

SH01

Annotations
Date	Annotation
May 19, 2026	Replaced A replacement SH01 was registered 19/05/2026 as the original contained an error

Mar 02, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Remove restriction on auth share cap 20/02/2026	RES13
capital		Resolution of allotment of securities	RES10

Mar 02, 2026

Memorandum and Articles of Association

MA

Feb 23, 2026

Statement of capital following an allotment of shares on Feb 20, 2026

Capital: GBP 750,000

SH01

Sep 08, 2025

Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Sep 08, 2025

AD01

Sep 08, 2025

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Sep 08, 2025

AD01

Apr 28, 2025

Confirmation statement made on Apr 28, 2025 with updates

CS01

Jan 08, 2025

Appointment of Mr Dennis George Desmond Cassidy as a director on Jan 08, 2025

AP01

Dec 04, 2024

Total exemption full accounts made up to Sep 30, 2024

AA

Oct 14, 2024

Appointment of Mr Charles Yim as a director on Oct 09, 2024

AP01

Oct 14, 2024

Appointment of Mr Nicholas Edward Mawdsley as a director on Oct 09, 2024

AP01

Jun 24, 2024

Confirmation statement made on Jun 12, 2024 with no updates

CS01

Jan 15, 2024

Termination of appointment of Man Kit Cheung as a director on Jan 12, 2024

TM01

Dec 20, 2023

Total exemption full accounts made up to Sep 30, 2023

AA

Dec 06, 2023

Registered office address changed from Haines Watts, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Dec 06, 2023

AD01

Jul 31, 2023

Director's details changed for Mr Man Kit Cheung on Jul 20, 2023

CH01

Jun 12, 2023

Confirmation statement made on Jun 12, 2023 with updates

CS01

Feb 20, 2023

Confirmation statement made on Feb 20, 2023 with no updates

CS01

Nov 25, 2022

Appointment of Mr Man Kit Cheung as a director on Nov 25, 2022

AP01

Nov 14, 2022

Total exemption full accounts made up to Sep 30, 2022

AA

Jul 26, 2022

Notification of Christopher John Howe as a person with significant control on Jul 26, 2022

PSC01

Jul 26, 2022

Cessation of Patrick Ralph Johnson as a person with significant control on Jul 26, 2022

PSC07

Jul 26, 2022

Notification of Stephen Edward Clark as a person with significant control on Jul 26, 2022

PSC01

View All Filings

Who are the officers of ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CASSIDY, Dennis George Desmond

Jan 08, 2025

Director

86 - 90 Paul Street

EC2A 4NE London

3rd Floor

England

England

British

1950-12

330959520001

CLARK, Stephen Edward

Mar 18, 1993

Director

Two Exchange Square

8 Connaught Place

Central

Suite 4001

Hong Kong

Hong Kong

British

1950-3

34033090003

HOWE, Christopher John

Mar 18, 1993

Director

2 Exchange Square

8 Connaught Place

Central

Suite 4001

Hong Kong

Hong Kong

Hong Kong

British

1955-9

34033100002

JOHNSON, Patrick Ralph

Jun 14, 1999

Director

28d O Pui Village

Mang Kung Uk, Hang Hau, Sai Kung

New Territories

2/F

Hong Kong

S.A.R.

Hong Kong

British

1960-9

65002340011

MAWDSLEY, Nicholas Edward

Oct 09, 2024

Director

14 Tregunter Path

Hong Kong

Flat B, 45/F Tower 3, Tregunter

Hong Kong

Hong Kong

British

1973-3

328157330001

Oct 09, 2024

Director

Charles Clowes Walk

SW11 7AD London

10 Baileys House

England

England

Hong Konger

1989-7

328157340001

HERMON, Colin Charles

Dec 15, 1999

Dec 15, 1999

Secretary

5 Poyntz Road

SW11 5BH London

British

51020770002

NEWHAVEN GROUP LIMITED

Feb 28, 2013

Dec 31, 2020

Secretary

66 High Street

SG1 3EA 0ld Stevenage

Wye Lodge

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	3239829

59519470005

RB SECRETARIAT LIMITED

Mar 02, 1990

Aug 29, 2011

Nominee Secretary

Third Floor

20 Primrose Street

EC3A 7EE London

The Broadgate Tower

England

Identification Type	European Economic Area
Registration Number	1535426

900006270002

REED SMITH CORPORATE SERVICES LIMITED

Aug 29, 2011

Feb 28, 2013

Secretary

Third Floor

20 Primrose Street

EC2A 2RS London

The Broadgate Tower

United Kingdom

Identification Type	European Economic Area
Registration Number	1865431

128914620002

SWIFT INCORPORATIONS LIMITED

Feb 10, 1992

Mar 02, 1992

Nominee Secretary

Church Street

NW8 8EP London

26

900008300001

Mar 02, 1992

May 05, 1992

Director

40c Nassau Street

FOREIGN 9th Floor Mei Foo Sun Chuen

Kowloon

Hong Kong

British

1958-10

25324720001

BLENNERHASSETT, Adrian Marmaduke Francis William, Sir

Aug 09, 1994

Dec 31, 2000

Director

54 Staveley Road

Chiswick

W4 3ES London

British

1940-5

7404740001

BUSVINE, Joanna Franklin

Oct 01, 1996

Jan 14, 1999

Director

2/F 39 Lyttleton Road

Mid Levels

FOREIGN Hong Kong

British

1962-3

50722100001

CASSIDY, Dennis George Desmond

Dec 15, 1999

Aug 30, 2019

Director

Flat B, 13/F

Vista Mt. Davis, 52 Mt. Davis Road

Pokfulam

Hong Kong

S A R

Hong Kong

British

1950-12

68303120005

CHEUNG, Man Kit

Nov 25, 2022

Jan 12, 2024

Director

8 Connaught Place

Central

Hong Kong

Suite 4001, Two Exchange Square

Hong Kong

England

Hong Konger

1983-12

302634830002

COFFEE, Martyn Robert

Apr 02, 1993

Dec 15, 1999

Director

18 Colet Gardens

W14 9DH London

British

1941-11

7404710001

HERMON, Colin Charles

Dec 15, 1999

Apr 12, 2001

Director

5 Poyntz Road

SW11 5BH London

British

1949-4

51020770002

MILTON, Colin Holland

Jul 02, 2007

Mar 29, 2008

Director

Flat 27a Block 2

Victoria Gardens 301 Victoria Road

FOREIGN Hong Kong

British

1965-6

122984830001

REDMOND, Benedict

Oct 01, 1997

Mar 10, 1998

Director

49 Dawes Road

SW6 7DT London

British

1968-7

70917580001

Oct 15, 2007

Sep 29, 2008

Director

Flat 4

35 Kensington Court

W8 5BD London

British

1967-1

126533670001

SIM, William Masson Cumming

Mar 18, 1993

Feb 06, 1995

Director

Suite4002, Two Exchange Square

8 Connaught Place, Central

FOREIGN Hong Kong

Hong Kong

British

1931-9

34033080001

STEPHENSON, Simon Paul

Apr 02, 1993

Feb 02, 1996

Director

7 Upper Green Road

Tewin

AL6 0LE Welwyn

Hertfordshire

British

1965-10

46728790001

WEARING, Jonathan Peter

Mar 01, 1996

Aug 31, 1996

Director

52 Palace Gardens Terrace

Kensington

W8 4RR London

England

British

1952-12

54695230002

ANGLO CHINESE & ASSOCIATES LIMITED

May 05, 1992

Sep 11, 2015

Director

Craigmuir Chambers

P O Box 71

Road Town

C/O Hwr Services

Tortola

Bvi

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLANDS

27319620002

ANGLO CHINESE HOLDINGS LIMITED

Sep 11, 2015

Director

Floor Harbour Place

103 South Church Street

George Town

4th

Grand Cayman

Cayman Islands

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	CAYMAN ISLANDS
Registration Number	29817

38052190001

INSTANT COMPANIES LIMITED

Feb 10, 1992

Mar 02, 1992

Nominee Director

Mitchell Lane

BS1 6BU Bristol

1

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Edward Clark 8 Connaught Place Central Hong Kong Suite 4001, 40/F, Two Exchange Square Hong Kong	Jul 26, 2022	8 Connaught Place Central Hong Kong Suite 4001, 40/F, Two Exchange Square Hong Kong	No
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Christopher John Howe 8 Connaught Place Hong Kong Suite 4001, 40/F, Two Exchange Square Hong Kong	Jul 26, 2022	8 Connaught Place Hong Kong Suite 4001, 40/F, Two Exchange Square Hong Kong	No
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Patrick Ralph Johnson 69-73 Theobalds Road WC1X 8TA London Haines Watts, New Derwent House England	Feb 10, 2017	69-73 Theobalds Road WC1X 8TA London Haines Watts, New Derwent House England	Yes
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0