Ancala Water Services Topco Limited LONDON


Ancala Water Services Topco Limited is a private limited company that can be found at 4Th Floor Kings House, 36-37 King Street, London EC2V 8BB. Incorporated on 2017-11-09, this 6-year-old company is run by 3 directors.
Director Ashley H., appointed on 04 April 2019. Director David O., appointed on 09 April 2018. Director Spence C., appointed on 09 November 2017.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2022-11-18 and the deadline for the subsequent filing is 2023-12-02. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ancala Water Services Topco Limited Address / Contact

Office Address 4th Floor Kings House
Office Address2 36-37 King Street
Town London
Post code EC2V 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11056859
Date of Incorporation Thu, 9th Nov 2017
Industry Dormant Company
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Ashley H.

Position: Director

Appointed: 04 April 2019

David O.

Position: Director

Appointed: 09 April 2018

Spence C.

Position: Director

Appointed: 09 November 2017

Sandra S.

Position: Director

Appointed: 19 May 2022

Resigned: 14 August 2023

Laura T.

Position: Secretary

Appointed: 12 March 2019

Resigned: 31 May 2020

Michael P.

Position: Director

Appointed: 17 January 2019

Resigned: 19 May 2022

Charles H.

Position: Director

Appointed: 09 April 2018

Resigned: 02 November 2018

Daniel B.

Position: Director

Appointed: 09 November 2017

Resigned: 17 January 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Ancala Water Services Topco 1 Limited from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ancala Water Services Investco Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ancala Uk Infrastructure A Gp Llp, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited liability", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Ancala Water Services Topco 1 Limited

4th Floor Kings House 36-37 King Street, London, EC2V 8BB

Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12457091
Notified on 27 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ancala Water Services Investco Limited

C/O Ancala Partners Llp 40 Gracechurch Street, London, EC3V 0BT, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11079841
Notified on 24 November 2017
Ceased on 27 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ancala Uk Infrastructure A Gp Llp

Legal authority Companies Act
Legal form Limited Liability
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc403281
Notified on 9 November 2017
Ceased on 24 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2023-03-31
filed on: 12th, December 2023
Free Download (28 pages)

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