Anavio Capital Partners Services (UK) Limited

Company Name	Anavio Capital Partners Services (UK) Limited
Director	Shelley-Anne Smith
Company Status	Active
Company Number	09309756
Category	Private Limited Company
Incorporation Date	13 November 2014(9 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mrs Shelley-Anne Smith
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	11a Regent Street London SW1Y 4LR

Secretary Name	Mrs Shelley-Anne Smith
Status	Current
Appointed	29 August 2017(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	11a Regent Street London SW1Y 4LR

Director Name	Mr Daniele Di Carlo
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 November 2014(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	C/O Schulte Roth & Zabel International Llp One Eag London SW1Y 6AF

Director Name	Tytto Katariina Kanninen
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 February 2015(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 19 August 2016)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Quality House Quality Court London WC2A 1HP

Secretary Name	Tytto Katariina Kanninen
Status	Resigned
Appointed	24 February 2015(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 19 August 2016)
Role	Company Director
Correspondence Address	Quality House Quality Court London WC2A 1HP

Director Name	Mrs Jayne Marie Sturge
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 29 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Quality House Quality Court London WC2A 1HP

Secretary Name	Ms Jayne Sturge
Status	Resigned
Appointed	19 August 2016(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 29 August 2017)
Role	Company Director
Correspondence Address	Quality House Quality Court London WC2A 1HP

Location

Registered Address	11a Regent Street London SW1Y 4LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
4 September 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
2 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (13 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 30 November 2020 (13 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with updates (3 pages)
26 January 2021	Change of details for Mr Dario Sacchetti as a person with significant control on 30 November 2020 (2 pages)
25 January 2021	Confirmation statement made on 13 November 2020 with updates (4 pages)
30 November 2020	Cessation of Daniel Edward Isaac Horsley as a person with significant control on 30 November 2020 (1 page)
1 July 2020	Change of details for Mr Daniel Edward Isaac Horsley as a person with significant control on 1 July 2020 (2 pages)
20 May 2020	Statement of capital following an allotment of shares on 14 May 2020 GBP 2.00 (4 pages)
18 May 2020	Notification of Daniel Edward Isaac Horsley as a person with significant control on 14 May 2020 (2 pages)
15 May 2020	Change of details for Mr Dario Sacchetti as a person with significant control on 14 May 2020 (2 pages)
3 April 2020	Total exemption full accounts made up to 30 November 2019 (15 pages)
10 January 2020	Confirmation statement made on 13 November 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (15 pages)
17 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (16 pages)
1 February 2018	Registered office address changed from Quality House Quality Court London WC2A 1HP to 11a Regent Street London SW1Y 4LR on 1 February 2018 (1 page)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (13 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (13 pages)
29 August 2017	Appointment of Mrs Shelley-Anne Smith as a secretary on 29 August 2017 (2 pages)
29 August 2017	Appointment of Mrs Shelley-Anne Smith as a director on 29 August 2017 (2 pages)
29 August 2017	Appointment of Mrs Shelley-Anne Smith as a director on 29 August 2017 (2 pages)
29 August 2017	Termination of appointment of Jayne Sturge as a secretary on 29 August 2017 (1 page)
29 August 2017	Appointment of Mrs Shelley-Anne Smith as a secretary on 29 August 2017 (2 pages)
29 August 2017	Termination of appointment of Jayne Marie Sturge as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Jayne Sturge as a secretary on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Jayne Marie Sturge as a director on 29 August 2017 (1 page)
5 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
16 September 2016	Appointment of Ms Jayne Sturge as a secretary on 19 August 2016 (2 pages)
16 September 2016	Appointment of Ms Jayne Marie Sturge as a director on 17 August 2016 (2 pages)
16 September 2016	Appointment of Ms Jayne Marie Sturge as a director on 17 August 2016 (2 pages)
16 September 2016	Appointment of Ms Jayne Sturge as a secretary on 19 August 2016 (2 pages)
19 August 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
19 August 2016	Termination of appointment of Tytto Katariina Kanninen as a director on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Tytto Katariina Kanninen as a secretary on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Tytto Katariina Kanninen as a director on 19 August 2016 (1 page)
19 August 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
19 August 2016	Termination of appointment of Tytto Katariina Kanninen as a secretary on 19 August 2016 (1 page)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (3 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (3 pages)
15 July 2015	Director's details changed for Tytto Katarina Kanninen on 11 March 2015 (2 pages)
15 July 2015	Secretary's details changed for Tytto Katarina Kanninen on 11 March 2015 (1 page)
15 July 2015	Secretary's details changed for Tytto Katarina Kanninen on 11 March 2015 (1 page)
15 July 2015	Director's details changed for Tytto Katarina Kanninen on 11 March 2015 (2 pages)
18 May 2015	Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to Quality House Quality Court London WC2A 1HP on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to Quality House Quality Court London WC2A 1HP on 18 May 2015 (1 page)
10 April 2015	Termination of appointment of Daniele Di Carlo as a director on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Daniele Di Carlo as a director on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Daniele Di Carlo as a director on 9 April 2015 (1 page)
11 March 2015	Appointment of Tytto Katarina Kanninen as a secretary on 24 February 2015 (3 pages)
11 March 2015	Appointment of Tytto Katarina Kanninen as a director on 24 February 2015 (2 pages)
11 March 2015	Appointment of Tytto Katarina Kanninen as a secretary on 24 February 2015 (3 pages)
11 March 2015	Appointment of Tytto Katarina Kanninen as a director on 24 February 2015 (2 pages)
13 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (22 pages)
13 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (22 pages)

Anavio Capital Partners Services (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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