ANKA BORROWER LIMITED - LONDON


Company Profile Company Filings

Overview

ANKA BORROWER LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANKA BORROWER LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690145. The accounts status is FULL and accounts are next due on 30/09/2024.

ANKA BORROWER LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 HOLBORN VIADUCT
LONDON
EC1A 2DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISEC LIMITED Corporate Secretary 2022-09-26 CURRENT
MR CHRISTOPHER DAVID ROWLAND Aug 1980 British Director 2022-12-14 CURRENT
MATTHEW DAVID HALL Aug 1969 British Director 2021-10-22 CURRENT
MR JAMES PETER DAWES Jul 1971 British Director 2021-06-17 CURRENT
MR DECLAN COLLIER Jun 1955 Irish Director 2021-06-03 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2008-09-05 UNTIL 2008-09-05 RESIGNED
LOVITING LIMITED Corporate Director 2008-09-05 UNTIL 2008-09-05 RESIGNED
SISEC LIMITED Corporate Secretary 2008-09-05 UNTIL 2022-07-22 RESIGNED
PHILIP JOSEPH WHITE Oct 1962 British Director 2017-06-01 UNTIL 2018-06-22 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2008-09-05 UNTIL 2016-11-03 RESIGNED
MR SEBASTIAN SCHWENGBER Jul 1979 German Director 2019-04-02 UNTIL 2021-06-17 RESIGNED
MR HANS RUPPRECHT WILHELM MEISSNER Apr 1954 British Director 2008-09-05 UNTIL 2017-06-01 RESIGNED
RAYMOND JOHN MCNAIR Jul 1964 British Director 2021-10-22 UNTIL 2023-01-13 RESIGNED
MR MAXIME JEAN PIERRE JACQZ Feb 1979 British Director 2008-09-10 UNTIL 2017-06-01 RESIGNED
MR ANDREW CRAIG HOPKINS Mar 1988 British Director 2018-06-22 UNTIL 2019-04-01 RESIGNED
MRS ANNA LOUISE DELLIS Dec 1973 British Director 2017-06-01 UNTIL 2022-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anka Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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