| Company Name | Anchorage Ports Llp |
|---|---|
| Company Status | Active |
| Company Number | OC399045 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 March 2015(9 years, 1 month ago) |
Directors
| LLP Designated Member Name | Hermes Gpe Infrastructure Fund Lp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 March 2015(same day as company formation) |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9WJ Scotland |
| LLP Designated Member Name | Hermes Infrastructure (Alaska) Lp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 2015(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months |
| Correspondence Address | 1 Royal Plaza Royal Avenue St Peter Port GY1 2HL |
| LLP Designated Member Name | Federated Hermes Diversified Infrastructure Fund Lp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 April 2023(8 years after company formation) |
| Appointment Duration | 1 year |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| LLP Designated Member Name | Canada Pension Plan Investment Board (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2015(same day as company formation) |
| Correspondence Address | One Queen Street East Suite 2500 Toronto Ontario M5c 2w5 |
| LLP Designated Member Name | Hermes Infrastructure (Sap I) Lp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2015(same day as company formation) |
| Correspondence Address | 1 Royal Plaza Royal Avenue St Peter Port GY1 2HL |
Location
| Registered Address | Fourth Floor One Cork Street Mews London W1S 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Registered office address changed from Sixth Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Fourth Floor One Cork Street Mews London W1S 3BL on 13 November 2023 (1 page) |
|---|---|
| 26 September 2023 | Full accounts made up to 31 December 2022 (24 pages) |
| 15 May 2023 | Notification of Federated Hermes Diversified Infrastructure Fund Lp as a person with significant control on 14 April 2023 (2 pages) |
| 15 May 2023 | Withdrawal of a person with significant control statement on 15 May 2023 (2 pages) |
| 11 May 2023 | Termination of appointment of Hermes Infrastructure (Sap I) Lp as a member on 14 April 2023 (1 page) |
| 11 May 2023 | Appointment of Federated Hermes Diversified Infrastructure Fund Lp as a member on 14 April 2023 (2 pages) |
| 17 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 28 September 2022 | Full accounts made up to 31 December 2021 (25 pages) |
| 16 August 2022 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Sixth Floor Capital Tower 91 Waterloo Road London SE1 8RT on 16 August 2022 (1 page) |
| 12 May 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 19 September 2021 | Full accounts made up to 31 December 2020 (25 pages) |
| 19 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 11 August 2020 | Full accounts made up to 31 December 2019 (24 pages) |
| 14 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 27 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 4 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 29 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 19 February 2018 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Craven House 16 Northumberland Avenue London WC2N 5AP on 19 February 2018 (1 page) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (4 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (4 pages) |
| 16 February 2017 | Resignation of an auditor (1 page) |
| 16 February 2017 | Resignation of an auditor (1 page) |
| 21 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 21 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 1 April 2016 | Annual return made up to 25 March 2016 (4 pages) |
| 1 April 2016 | Annual return made up to 25 March 2016 (4 pages) |
| 12 November 2015 | Termination of appointment of Canada Pension Plan Investment Board as a member on 30 September 2015 (2 pages) |
| 12 November 2015 | Termination of appointment of Canada Pension Plan Investment Board as a member on 30 September 2015 (2 pages) |
| 27 October 2015 | Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Lloyds Chambers 1 Portsoken Street London E1 8HZ on 27 October 2015 (2 pages) |
| 27 October 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
| 27 October 2015 | Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Lloyds Chambers 1 Portsoken Street London E1 8HZ on 27 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Hermes Infrastructure (Alaska) Lp as a member on 30 September 2015 (3 pages) |
| 27 October 2015 | Appointment of Hermes Infrastructure (Alaska) Lp as a member on 30 September 2015 (3 pages) |
| 27 October 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
| 25 March 2015 | Incorporation of a limited liability partnership (6 pages) |
| 25 March 2015 | Incorporation of a limited liability partnership (6 pages) |