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ANCALA MEMBER LIMITED

ANCALA MEMBER LIMITED

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

    • Overview

    Company NameANCALA MEMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09522745
    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 ANCALA MEMBER LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ANCALA MEMBER LIMITED located?

    Registered Office Address
    20 Gracechurch Street
    EC3V 0AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANCALA MEMBER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANCALA MEMBER LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for ANCALA MEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from King's House 36-37 King Street London EC2V 8BB England to 20 Gracechurch Street London EC3V 0AF on Aug 20, 2024

    		1 pagesAD01

    Appointment of Miss Mei Niu as a director on Aug 20, 2024

    		2 pagesAP01

    Termination of appointment of Lee Stephen Mellor as a director on Aug 20, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor King's House King Street London EC2V 8BB England to King's House 36-37 King Street London EC2V 8BB on Sep 13, 2019

    		1 pagesAD01

    Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 4th Floor King's House King Street London EC2V 8BB on Sep 06, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANCALA MEMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUNIE, Spence Matthew
    Thurleigh Road
    SW12 8UB London
    11
    United Kingdom
    		Director
    Thurleigh Road
    SW12 8UB London
    11
    United Kingdom
    		EnglandBritish112300350001
    NIU, Mei
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		EnglandBritish184791580003
    MELLOR, Lee Stephen
    36-37 King Street
    EC2V 8BB London
    King's House
    England
    		Director
    36-37 King Street
    EC2V 8BB London
    King's House
    England
    		EnglandBritish160250450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANCALA MEMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    C/O Ancala Partners Llp
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    C/O Ancala Partners Llp
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc356994
    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.
    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