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THE ANYVAN GROUP LIMITED
Person with Significant Control

THE ANYVAN GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE ANYVAN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12617177
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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