OpenRegistry
Companies House/London/Company profile

ANTHAM 1 LIMITED

Active
06408609·incorporated 2007-10-25

ANTHAM 1 LIMITED is an active UK private limited company, incorporated on 25 October 2007 at Companies House (number 06408609; OpenRegistry canonical ID GB-06408609-antham-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-25
Registered Address
ONE, COLEMAN STREET, LONDON, EC2R 5AA
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

30 charges recorded against the company at Companies House: 5 outstanding, 25 satisfied, 0 partially satisfied.

Persons with significant control

ANTHAM 1 LIMITED has 1 person with significant control on file:

  • L&G Annuity S&L Gp Limited (England reg. 16805338). Notified 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Legal And General Assurance Society Limited (United Kingdom reg. 166055). Notified 2016-04-06. Ceased 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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