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Companies House/London/Company profile

ANYMA CAPITAL LTD

Active
13080797·incorporated 2020-12-14

ANYMA CAPITAL LTD is an active UK private limited company, incorporated on 14 December 2020 at Companies House (number 13080797; OpenRegistry canonical ID GB-13080797-anyma-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-14
Registered Address
1 DOUGHTY STREET, LONDON, WC1N 2PH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

ANYMA CAPITAL LTD has 2 persons with significant control on file:

  • Mr Lorenzo Santero born 1958 resident in Monaco, Italian national. Notified 2023-02-28.
    • Owns 25–50% of shares
  • Mrs Annick Francoise Louise Santero born 1960 resident in Monaco, French national. Notified 2023-02-28.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Alessandro Santero born 1991 resident in England, Italian national. Notified 2020-12-14. Ceased 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ANYMA CAPITAL LTD has previously traded as:

  • ALPHASAN LTD (until 2022-06-17)

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