Anyvan Finance Co Limited is a private limited company that can be found at 5Th Floor The Triangle, 5-17 Hammersmith Grove, London W6 0LG. Incorporated on 2020-05-20, this 3-year-old company is run by 1 director.
Director Angus E., appointed on 20 May 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-05-19 and the due date for the next filing is 2024-06-02. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 5th Floor The Triangle |
| Office Address2 | 5-17 Hammersmith Grove |
| Town | London |
| Post code | W6 0LG |
| Country of origin | United Kingdom |
| Registration Number | 12614421 |
| Date of Incorporation | Wed, 20th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 20 May 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Anyvan Investment Holdings Limited from London, United Kingdom. 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 persons with significant control register is Angus E. This PSC . The third one is Goorstone Holdings Llp, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a corporate", 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.
Anyvan Investment Holdings Limited
5th Floor The Triangle 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12620296 |
| Notified on | 14 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angus E.
| Notified on | 20 May 2020 |
| Nature of control: |
right to appoint and remove directors |
Goorstone Holdings Llp
5th Floor The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc357814 |
| Notified on | 20 May 2020 |
| Ceased on | 14 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 2nd, January 2024 |
accounts | Free Download (8 pages) |
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