Anyvan Investment Holdings Limited LONDON


Anyvan Investment Holdings Limited is a private limited company registered at 5Th Floor The Triangle, 5-17 Hammersmith Grove, London W6 0LG. Incorporated on 2020-05-26, this 4-year-old company is run by 1 director.
Director Angus E., appointed on 26 May 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-05-25 and the deadline for the next filing is 2024-06-08. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Anyvan Investment Holdings Limited Address / Contact

Office Address 5th Floor The Triangle
Office Address2 5-17 Hammersmith Grove
Town London
Post code W6 0LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12620296
Date of Incorporation Tue, 26th 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 (177 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Angus E.

Position: Director

Appointed: 26 May 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is The Anyvan Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Anyvan Group Limited

5th Floor The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12617177
Notified on 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Angus E.

Notified on 26 May 2020
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Other
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 2nd, January 2024
Free Download (7 pages)

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