ANYTIME VENTURES GROUP LTD: Person with Significant Control

  • Overview

    Company NameANYTIME VENTURES GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13014308
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANYTIME VENTURES GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjiv Kumar Patel
    Jumeirah Lake Towers, Cluster C
    337386
    Dubai
    20005a, Goldcrest Executive
    United Arab Emirates
    Dec 05, 2023
    Jumeirah Lake Towers, Cluster C
    337386
    Dubai
    20005a, Goldcrest Executive
    United Arab Emirates
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Great James Street
    WC1N 3ES London
    22
    England
    Jun 14, 2023
    Great James Street
    WC1N 3ES London
    22
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12962550
    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.
    Mr Simon Timothy Prideaux
    Great James Street
    WC1N 3ES London
    22
    England
    Nov 19, 2020
    Great James Street
    WC1N 3ES London
    22
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Nov 12, 2020
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    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.

    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