ANATH CAPITAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANATH CAPITAL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANATH CAPITAL GROUP LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547489. The accounts status is SMALL and accounts are next due on 31/12/2024.
ANATH CAPITAL GROUP LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547489. The accounts status is SMALL and accounts are next due on 31/12/2024.
ANATH CAPITAL GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AUDREY HOUSE
LONDON
EC1N 6SN
This Company Originates in : United Kingdom
Previous trading names include:
EEA GROUP LIMITED (until 12/05/2015)
EEA GROUP LIMITED (until 12/05/2015)
EQUITY + ENVIRONMENTAL ASSETS LIMITED (until 09/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HIREN PATEL | Aug 1978 | British | Director | 2012-05-16 | CURRENT |
MR JOSEPH HURLEY | Mar 1988 | British | Director | 2023-09-01 | CURRENT |
MR TIMOTHY JULIAN DALTON HALL | Dec 1961 | British | Director | 2021-11-23 | CURRENT |
HIREN PATEL | Aug 1978 | British | Secretary | 2005-08-26 UNTIL 2005-12-09 | RESIGNED |
MR SIMON ANDREW SHAW | Jul 1960 | British | Director | 2005-08-26 UNTIL 2021-10-14 | RESIGNED |
HIREN PATEL | Aug 1978 | British | Director | 2008-06-02 UNTIL 2009-01-21 | RESIGNED |
MR CONOR AMBROSE KEALY | Aug 1979 | Irish | Director | 2013-11-28 UNTIL 2018-01-12 | RESIGNED |
MR JOHN DAVID HOBSON | May 1965 | Director | 2009-03-16 UNTIL 2011-12-31 | RESIGNED | |
MR PAUL DAVID GOACHER | Jun 1956 | British | Director | 2005-12-09 UNTIL 2011-12-31 | RESIGNED |
MR JONATHAN FREDERICK FIELDSEND | Dec 1969 | British | Director | 2005-12-09 UNTIL 2013-02-08 | RESIGNED |
MR PETER JOHN CROUCH | Jan 1961 | British | Director | 2012-05-22 UNTIL 2013-10-31 | RESIGNED |
DARREN SADEK | British | Secretary | 2005-12-09 UNTIL 2008-06-02 | RESIGNED | |
ANDREW HARROP | British | Secretary | 2010-08-16 UNTIL 2020-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epic Markets Im Ltd | 2021-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Melquart Limited | 2016-04-06 - 2021-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |