ANKA BORROWER LIMITED
Overview
| Company Name | ANKA BORROWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06690145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANKA BORROWER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANKA BORROWER LIMITED located?
| Registered Office Address | 21 Holborn Viaduct EC1A 2DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANKA BORROWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANKA BORROWER LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for ANKA BORROWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of Raymond John Mcnair as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Appointment of Christopher David Rowland as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anna Louise Dellis as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Appointment of Sisec Limited as a secretary on Sep 26, 2022 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sisec Limited as a secretary on Jul 22, 2022 | 1 pages | TM02 | ||
Appointment of Matthew David Hall as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Appointment of Raymond John Mcnair as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Appointment of Mr James Peter Dawes as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sebastian Schwengber as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Appointment of Mr Declan Collier as a director on Jun 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||
Change of details for Anka Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Appointment of Mr Sebastian Schwengber as a director on Apr 02, 2019 | 2 pages | AP01 | ||
Who are the officers of ANKA BORROWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| COLLIER, Declan | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | Irish | Company Director | 248295850001 | ||||||||
| DAWES, James Peter | Director | Holborn Viaduct EC1A 2DY London 21 | England | British | Accountant | 71103010004 | ||||||||
| HALL, Matthew David | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Chief Executive Officer | 289185080001 | ||||||||
| ROWLAND, Christopher David | Director | Holborn Viaduct EC1A 2DY London 21 | England | British | Director | 303409180001 | ||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449540001 | |||||||||||
| DELLIS, Anna Louise | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Director | 151882520004 | ||||||||
| HOPKINS, Andrew Craig | Director | Holborn Viaduct EC1A 2DY London 21 | England | British | Director | 247568430001 | ||||||||
| JACQZ, Maxime Jean Pierre | Director | Blythe Road W14 0HL London 125 United Kingdom | United Kingdom | British | Investment Director | 133200250003 | ||||||||
| MCNAIR, Raymond John | Director | Holborn Viaduct EC1A 2DY London 21 | Northern Ireland | British | Finance Director | 289184130001 | ||||||||
| MEISSNER, Hans Rupprecht Wilhelm | Director | 13 Redington Road NW3 7QX London | England | British | Managing Partner | 106338280001 | ||||||||
| SCHWENGBER, Sebastian | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | German | Director | 248504130001 | ||||||||
| SPRINGETT, Scott | Director | 33 Braxted Park SW16 3DU London | United Kingdom | British | Asset Manager | 117580260002 | ||||||||
| WHITE, Philip Joseph | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Director | 148798530001 | ||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449560001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449550001 |
Who are the persons with significant control of ANKA BORROWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anka Holdings Limited | Apr 06, 2016 | Holborn Viaduct EC1A 2DY London 21 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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