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THE ANONYMOUS PARTNER LIMITED

THE ANONYMOUS PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ANONYMOUS PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07408760
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ANONYMOUS PARTNER LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE ANONYMOUS PARTNER LIMITED located?

    Registered Office Address
    17 Pembridge Gardens
    W2 4EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ANONYMOUS PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for THE ANONYMOUS PARTNER LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for THE ANONYMOUS PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		5 pagesAA

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from 38 Albemarle Street Mayfair London W1S 4JG to 17 Pembridge Gardens London W2 4EA on Nov 21, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of THE ANONYMOUS PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS, Alasdhair James Stewart
    Pembridge Gardens
    W2 4EA London
    17
    England
    		Director
    Pembridge Gardens
    W2 4EA London
    17
    England
    		EnglandBritish97477180002
    AXFORD, Minna
    Albemarle Street
    Mayfair
    W1S 4JG London
    38
    United Kingdom
    		Director
    Albemarle Street
    Mayfair
    W1S 4JG London
    38
    United Kingdom
    		United KingdomBritish156102330003
    GARNER, Fred
    Woodleigh Gardens
    SW16 2SX London
    37
    United Kingdom
    		Director
    Woodleigh Gardens
    SW16 2SX London
    37
    United Kingdom
    		United KingdomBritish140056540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ANONYMOUS PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdhair James Stewart Willis
    Pembridge Gardens
    W2 4EA London
    17
    		Jul 01, 2016
    Pembridge Gardens
    W2 4EA London
    17
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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