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ANEXO GROUP LIMITED

Active
11278719·incorporated 2018-03-27

ANEXO GROUP LIMITED is an active UK private limited company, incorporated on 27 March 2018 at Companies House (number 11278719; OpenRegistry canonical ID GB-11278719-anexo-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-27
Registered Address
5TH FLOOR, THE PLAZA,, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-23. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ANEXO GROUP LIMITED has 3 persons with significant control on file:

  • Mr Alexander Maria Paiusco born 1972 resident in Monaco, German national. Notified 2021-03-02.
    • Has significant influence or control
  • Mr Alan Mitchell Sellers born 1960 resident in United Kingdom, British national. Notified 2025-07-21.
    • Has significant influence or control
  • Miss Samantha Ann Moss born 1981 resident in United Kingdom, British national. Notified 2025-07-21.
    • Has significant influence or control
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Alan Mitchell Sellers born 1960 resident in United Kingdom, British national. Notified 2018-03-27. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Samantha Ann Moss born 1981 resident in United Kingdom, British national. Notified 2018-03-27. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-03-02. Ceased 2021-03-02.

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