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THE ANYVAN GROUP LIMITED

Active
12617177·incorporated 2020-05-21

THE ANYVAN GROUP LIMITED is an active UK private limited company, incorporated on 21 May 2020 at Companies House (number 12617177; OpenRegistry canonical ID GB-12617177-the-anyvan-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-21
Registered Address
5TH FLOOR THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

THE ANYVAN GROUP LIMITED has 1 person with significant control on file:

  • Opus Bidco Limited (England reg. 13775848). Notified 2022-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Angus John Elphinstone born 1982 resident in England, British national. Notified 2020-05-21. Ceased 2022-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Celer Investments Limited (British Virgin Islands reg. 1624336). Notified 2020-10-15. Ceased 2022-01-15.
    • Has significant influence or control

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