GH THE ANCHOR LIMITED
Overview
| Company Name | GH THE ANCHOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13802766 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GH THE ANCHOR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GH THE ANCHOR LIMITED located?
| Registered Office Address | 4th Floor Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GH THE ANCHOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GH THE ANCHOR LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for GH THE ANCHOR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gary Mitchell Landesberg on Feb 18, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Elliot Simon Rosenberg on Feb 18, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Rosenberg on Feb 18, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gary Mitchell Landesberg on Feb 12, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Elliot Simon Rosenberg on Feb 12, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Rosenberg on Feb 12, 2026 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Dion Constantine Michael as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Abel Leaman as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 138027660002, created on Jul 26, 2022 | 7 pages | MR01 | ||||||||||||||
Registration of charge 138027660001, created on May 19, 2022 | 26 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GH THE ANCHOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDESBERG, Gary Mitchell | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 54137480060 | |||||
| ROSENBERG, David | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 225701770001 | |||||
| ROSENBERG, Elliot Simon | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 2541420010 | |||||
| LEAMAN, Abel | Director | 17 Grosvenor Hill Mayfair W1K 3QB London First Floor United Kingdom | United Kingdom | British | 290572330001 | |||||
| MICHAEL, Dion Constantine | Director | 17 Grosvenor Hill W1K 3QB London First Floor United Kingdom | United Kingdom | British | 289883300001 |
Who are the persons with significant control of GH THE ANCHOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grosvenor Hill Social Impact Group Limited | Dec 15, 2021 | Elsley Court 20-22 Great Titchfield Street W1W 8BE London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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