| Company Name | Ancala Water Services Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | 11056859 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2017(6 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Spence Matthew Clunie |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 4th Floor Kings House 36-37 King Street London EC2V 8BB |
| Director Name | Mr David William Owens |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 April 2018(5 months after company formation) |
| Appointment Duration | 6 years |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 4th Floor Kings House 36-37 King Street London EC2V 8BB |
| Director Name | Mr Ashley Patrick Roderick Hough |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2019(1 year, 4 months after company formation) |
| Appointment Duration | 5 years |
| Role | Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Kings House 36-37 King Street London EC2V 8BB |
| Director Name | Miss Sandra Statelova |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Slovak,British |
| Status | Current |
| Appointed | 19 May 2022(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 4th Floor Kings House 36-37 King Street London EC2V 8BB |
| Director Name | Mr Daniel Imbroinisi Bacon |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT |
| Director Name | Mr Charles William Grant Herriott |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2018(5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 02 November 2018) |
| Role | Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT |
| Director Name | Mr Michael Papaiacovou |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 17 January 2019(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 19 May 2022) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 4th Floor Kings House 36-37 King Street London EC2V 8BB |
| Secretary Name | Miss Laura Treanor |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2019(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 May 2020) |
| Role | Company Director |
| Correspondence Address | 4th Floor Kings House 36-37 King Street London EC2V 8BB |
Location
| Registered Address | 4th Floor Kings House 36-37 King Street London EC2V 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2020 | Cessation of Ancala Water Services Investco Limited as a person with significant control on 27 March 2020 (1 page) |
|---|---|
| 15 October 2020 | Full accounts made up to 31 March 2020 (26 pages) |
| 2 June 2020 | Termination of appointment of Laura Treanor as a secretary on 31 May 2020 (1 page) |
| 8 April 2020 | Notification of Ancala Water Services Topco 1 Limited as a person with significant control on 27 March 2020 (4 pages) |
| 3 April 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
| 4 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 15 August 2019 | Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT United Kingdom to 4th Floor Kings House 36-37 King Street London EC2V 8BB on 15 August 2019 (2 pages) |
| 22 July 2019 | Full accounts made up to 31 March 2019 (22 pages) |
| 5 June 2019 | Director's details changed for Mr Ashley Patrick Roderick Hough on 10 May 2019 (2 pages) |
| 16 April 2019 | Appointment of Mr Ashley Patrick Roderick Hough as a director on 4 April 2019 (2 pages) |
| 28 March 2019 | Appointment of Miss Laura Treanor as a secretary on 12 March 2019 (2 pages) |
| 22 March 2019 | Appointment of Mr Michael Papaiacovou as a director on 17 January 2019 (2 pages) |
| 22 March 2019 | Termination of appointment of Daniel Bacon as a director on 17 January 2019 (1 page) |
| 10 December 2018 | Full accounts made up to 31 March 2018 (16 pages) |
| 5 December 2018 | Termination of appointment of Charles William Grant Herriott as a director on 2 November 2018 (1 page) |
| 5 December 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 9 April 2018 | Appointment of Mr Charles William Grant Herriott as a director on 9 April 2018 (2 pages) |
| 9 April 2018 | Appointment of Mr David William Owens as a director on 9 April 2018 (2 pages) |
| 6 March 2018 | Statement of capital following an allotment of shares on 2 March 2018
|
| 12 December 2017 | Cessation of Ancala Uk Infrastructure a Gp Llp as a person with significant control on 24 November 2017 (1 page) |
| 12 December 2017 | Notification of Ancala Water Services Investco Limited as a person with significant control on 24 November 2017 (2 pages) |
| 12 December 2017 | Cessation of Ancala Uk Infrastructure a Gp Llp as a person with significant control on 24 November 2017 (1 page) |
| 12 December 2017 | Notification of Ancala Water Services Investco Limited as a person with significant control on 24 November 2017 (2 pages) |
| 9 November 2017 | Current accounting period shortened from 30 November 2018 to 31 March 2018 (1 page) |
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|
| 9 November 2017 | Current accounting period shortened from 30 November 2018 to 31 March 2018 (1 page) |