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 - LONDON

This company is listed in the following categories:
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)
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

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