ANCHORAGE GROUP PLC
LONDON PHOENIX EQUITY HOLDING PLC HAMBLE CAPITAL GROUP PLC

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08796754
Status Active
Incorporation Date 29 November 2013
Company Type Public Limited Company
Address 24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Miss Faye Redmond as a director on 9 December 2016; Director's details changed for Mr. Roberto Pucciano on 1 April 2016. The most likely internet sites of ANCHORAGE GROUP PLC are www.anchoragegroup.co.uk, and www.anchorage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Anchorage Group Plc is a Public Limited Company. The company registration number is 08796754. Anchorage Group Plc has been working since 29 November 2013. The present status of the company is Active. The registered address of Anchorage Group Plc is 24th Floor The Shard 32 London Bridge Street London England Se1 9sg. . KAYE, David Malcolm is a Secretary of the company. PUCCIANO, Roberto is a Director of the company. REDMOND, Faye is a Director of the company. Secretary HARREE, Madan has been resigned. Director HARREE, Madan has been resigned. Director MAURICE, Mark Adam has been resigned. Director MAURICE, Paul Gary has been resigned. Director PELANDA, Carlo has been resigned. Director PUCCIANO, Gianmattia has been resigned. Director QUIRK, Mark Colin John has been resigned. Director TABONE, Jason Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAYE, David Malcolm
Appointed Date: 01 March 2015
Director
PUCCIANO, Roberto
Appointed Date: 29 November 2013
65 years old
Director
REDMOND, Faye
Appointed Date: 09 December 2016
35 years old

Resigned Directors

Secretary
HARREE, Madan
Resigned: 01 March 2015
Appointed Date: 29 November 2013
Director
HARREE, Madan
Resigned: 05 February 2014
Appointed Date: 29 November 2013
63 years old
Director
MAURICE, Mark Adam
Resigned: 05 February 2014
Appointed Date: 29 November 2013
44 years old
Director
MAURICE, Paul Gary
Resigned: 05 February 2014
Appointed Date: 29 November 2013
71 years old
Director
PELANDA, Carlo
Resigned: 02 February 2016
Appointed Date: 29 November 2013
74 years old
Director
PUCCIANO, Gianmattia
Resigned: 09 December 2016
Appointed Date: 05 February 2014
38 years old
Director
QUIRK, Mark Colin John
Resigned: 05 February 2014
Appointed Date: 29 November 2013
48 years old
Director
TABONE, Jason Anthony
Resigned: 05 February 2014
Appointed Date: 29 November 2013
55 years old

Persons With Significant Control

Aleph Zero Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANCHORAGE GROUP PLC Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Appointment of Miss Faye Redmond as a director on 9 December 2016
09 Dec 2016
Director's details changed for Mr. Roberto Pucciano on 1 April 2016
09 Dec 2016
Termination of appointment of Gianmattia Pucciano as a director on 9 December 2016
31 Aug 2016
Full accounts made up to 30 November 2015
...
... and 29 more events
18 Dec 2013
Appointment of Mr Paul Gary Maurice as a director
18 Dec 2013
Appointment of Mr. Roberto Pucciano as a director
13 Dec 2013
Appointment of Mr Carlo Pelanda as a director
04 Dec 2013
Director's details changed for Mr Jason Anthony Tabone on 3 December 2013
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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