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THE ANYVAN GROUP LIMITED

THE ANYVAN GROUP LIMITED

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

    • Overview

    Company NameTHE ANYVAN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12617177
    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 ANYVAN GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE ANYVAN GROUP LIMITED located?

    Registered Office Address
    5th Floor The Triangle
    5-17 Hammersmith Grove
    W6 0LG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ANYVAN GROUP 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 THE ANYVAN GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2026
    OverdueNo

    What are the latest filings for THE ANYVAN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		7 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		6 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		7 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		36 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 20, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 15, 2022

    • Capital: GBP 8,861.66
    		3 pagesSH01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Celer Investments Limited as a person with significant control on Jan 15, 2022

    		1 pagesPSC07

    Memorandum and Articles of Association

    		30 pagesMA

    Notification of Opus Bidco Limited as a person with significant control on Jan 15, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of THE ANYVAN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELPHINSTONE, Angus John
    The Triangle
    5-17 Hammersmith Grove
    W6 0LG London
    5th Floor
    United Kingdom
    		Director
    The Triangle
    5-17 Hammersmith Grove
    W6 0LG London
    5th Floor
    United Kingdom
    		EnglandBritish113546860003
    TRIVEDI, Pathiq Malhaar Jaymin
    The Triangle
    5-17 Hammersmith Grove
    W6 0LG London
    5th Floor
    United Kingdom
    		Director
    The Triangle
    5-17 Hammersmith Grove
    W6 0LG London
    5th Floor
    United Kingdom
    		United KingdomBritish258611850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ANYVAN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QY London
    105
    England
    		Jan 15, 2022
    Wigmore Street
    W1U 1QY London
    105
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13775848
    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.
    Celer Investments Limited
    3 Salisbury Road
    Kowloon
    817 Star House
    Hong Kong
    China
    		Oct 15, 2020
    3 Salisbury Road
    Kowloon
    817 Star House
    Hong Kong
    China
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration Number1624336
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Angus John Elphinstone
    The Triangle
    5-17 Hammersmith Grove
    W6 0LG London
    5th Floor
    United Kingdom
    		May 21, 2020
    The Triangle
    5-17 Hammersmith Grove
    W6 0LG London
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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