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ANCHOR PRIVATE CLIENTS (UK) LIMITED

ANCHOR PRIVATE CLIENTS (UK) LIMITED

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

    • Overview

    Company NameANCHOR PRIVATE CLIENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13016770
    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 ANCHOR PRIVATE CLIENTS (UK) LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ANCHOR PRIVATE CLIENTS (UK) LIMITED located?

    Registered Office Address
    727-729 High Road
    N12 0BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANCHOR PRIVATE CLIENTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANCHOR PRIVATE CLIENTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for ANCHOR PRIVATE CLIENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Change of details for Anchor Capital Holdings (Uk) Limited as a person with significant control on Nov 12, 2024

    		2 pagesPSC05

    Termination of appointment of Gary Wayne Clayton as a director on Dec 03, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr David Gerhard Te Brake on Oct 18, 2021

    		2 pagesCH01

    Appointment of Mr Gary Wayne Clayton as a director on Jun 10, 2021

    		2 pagesAP01

    Termination of appointment of Omair Zafar Khan as a director on Jun 10, 2021

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 13, 2020

    Statement of capital on Nov 13, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANCHOR PRIVATE CLIENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TE BRAKE, David Gerhard
    High Road
    N12 0BP London
    727-729
    England
    		Director
    High Road
    N12 0BP London
    727-729
    England
    		United KingdomDutch275211800001
    CLAYTON, Gary Wayne
    High Road
    N12 0BP London
    727-729
    England
    		Director
    High Road
    N12 0BP London
    727-729
    England
    		EnglandBritish211719560001
    KHAN, Omair Zafar
    High Road
    N12 0BP London
    727-729
    England
    		Director
    High Road
    N12 0BP London
    727-729
    England
    		South AfricaSouth African276493620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANCHOR PRIVATE CLIENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anchor Capital Holdings (Uk) Limited
    High Road
    N12 0BP London
    727-729
    England
    		Nov 13, 2020
    High Road
    N12 0BP London
    727-729
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12941817
    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