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Nom

Anytime Ventures Group LTD

Adresse
First Floor
1 Chancery Lane
London
WC2A 1LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13014308 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Tripper Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Patel, Sanjiv Status: Active Notified: 05/12/2023 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Marbles De Winter Limited Status: Ceased Notified: 14/06/2023 Ceased: 05/12/2023 Companies House Number: 12962550 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Prideaux, Simon Timothy Status: Ceased Notified: 19/11/2020 Ceased: 14/06/2023 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Woodberry Secretarial Limited Status: Ceased Notified: 12/11/2020 Ceased: 19/11/2020 Companies House Number: 07168188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Prideaux, Simon Timothy London, England Status: Active Notified: 20/11/2020 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag ATC Hospitality Limited Status: Active Notified: 01/12/2020 Companies House Number: 11220599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anytime Ventures (Aldgate) Limited Status: Active Notified: 06/05/2021 Companies House Number: 13334702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anytime Ventures (Bloomsbury) Limited Status: Active Notified: 25/02/2021 Companies House Number: 13193061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anytime Ventures (Chelsea) Limited Status: Active Notified: 01/12/2020 Companies House Number: 12926572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anytime Ventures (Islington) Limited Status: Active Notified: 15/06/2021 Companies House Number: 13390544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more