ANEMOI INVESTMENTS LIMITED

Overview

Company Name	ANEMOI INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10457462
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2016

Summary

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

What is the purpose of ANEMOI INVESTMENTS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ANEMOI INVESTMENTS LIMITED located?

Registered Office Address	109 Flood Street SW3 5TD London England
Undeliverable Registered Office Address	No

What are the latest accounts for ANEMOI INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ANEMOI INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for ANEMOI INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Nov 01, 2025 with updates	4 pages	CS01

Jan 11, 2026	Termination of appointment of Anthony Bryan Hayward as a director on Jan 01, 2026	1 pages	TM01

Jan 11, 2026	Cessation of Anthony Bryan Hayward as a person with significant control on Jan 01, 2026	1 pages	PSC07

Jan 11, 2026	Director's details changed for Mr Anthony Bryan Hayword on Jan 01, 2026	2 pages	CH01

Jan 11, 2026	Change of details for Mr Anthony Bryan Hayword as a person with significant control on Jan 01, 2026	2 pages	PSC04

Jan 19, 2025	Director's details changed for Mr Edmund James Aldous Buckley on Jan 19, 2025	2 pages	CH01

Jan 19, 2025	Change of details for Mr Edmund James Aldous Buckley as a person with significant control on Jan 19, 2025	2 pages	PSC04

Jan 19, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Jan 19, 2025	Registered office address changed from 24 Esmond Road London W4 1JQ England to 109 Flood Street London SW3 5TD on Jan 19, 2025	1 pages	AD01

Nov 19, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Change of details for Mr Anthony Bryan Hayword as a person with significant control on Oct 01, 2024	2 pages	PSC04

Oct 12, 2024	Registered office address changed from 24 24 Esmond Road London W4 1JQ England to 24 Esmond Road London W4 1JQ on Oct 12, 2024	1 pages	AD01

Oct 12, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Dec 17, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Oct 15, 2023	Registered office address changed from 109 Flood Street London SW3 5TD England to 24 24 Esmond Road London W4 1JQ on Oct 15, 2023	1 pages	AD01

Oct 15, 2023	Director's details changed for Mr Edmund James Aldous Buckley on Oct 10, 2023	2 pages	CH01

Oct 15, 2023	Change of details for Mr Edmund James Aldous Buckley as a person with significant control on Oct 10, 2023	2 pages	PSC04

Sep 17, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jan 08, 2023	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Dec 05, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Sep 18, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Nov 28, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 28, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 03, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANEMOI INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKLEY, Edmund James Aldous Flood Street SW3 5TD London 109 England	Nov 02, 2016		Director	Flood Street SW3 5TD London 109 England		United Kingdom	British	1978-3		276200660001
HAYWARD, Anthony Bryan Imperial Wharf SW6 2SW London One Riverside Tower United Kingdom	Nov 02, 2016	Jan 01, 2026	Director	Imperial Wharf SW6 2SW London One Riverside Tower United Kingdom		United Kingdom	British	1957-10		217599060003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANEMOI INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Bryan Hayward Imperial Wharf SW6 2SW London One Riverside Tower England	Nov 02, 2016	Imperial Wharf SW6 2SW London One Riverside Tower England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Edmund James Aldous Buckley Flood Street SW3 5TD London 109 England	Nov 02, 2016	Flood Street SW3 5TD London 109 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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