← OpenRegistry
ANNIVERSARY TRADING LIMITED
Active
14136842 · incorporated 2022-05-27
ANNIVERSARY TRADING LIMITED is an active UK private limited company, incorporated on 27 May 2022 at Companies House (number 14136842; OpenRegistry canonical ID GB-14136842-anniversary-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
100 PARLIAMENT STREET, LONDON, SW1A 2BQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-05 . Next accounts due 2027-01-05 . Financial year-end: 05/04 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-04-23 . Next confirmation statement due 2027-05-07 .
Persons with significant control ANNIVERSARY TRADING LIMITED has 7 persons with significant control on file:
Mrs Heidi Mottram born 1965 resident in England, British national. Notified 2022-05-27. Holds 75% or more of voting rights Has the right to appoint and remove directors Sir Martin Eugene Donnelly born 1958 resident in England, British national. Notified 2022-05-27. Holds 75% or more of voting rights Has the right to appoint and remove directors Dame Lin Homer born 1957 resident in England, British national. Notified 2022-05-27. Holds 75% or more of voting rights Has the right to appoint and remove directors Dr Mahnaz Akbary-Safa born 1964 resident in England, British national. Notified 2024-10-31. Holds 75% or more of voting rights Mrs Shelagh Jane Legrave born 1958 resident in England, British national. Notified 2024-10-31. Holds 75% or more of voting rights Dame Janet Patricia Beer born 1956 resident in United Kingdom, British national. Notified 2024-10-31. Holds 75% or more of voting rights Mr Richard Henry Meddings born 1958 resident in United Kingdom, British national. Notified 2026-03-25. Owns 75% or more of shares Has the right to appoint and remove directors 6 historical PSC records have ceased:
Sir Damon Marcus Buffini born 1962 resident in United Kingdom, British national. Notified 2022-05-27. Ceased 2026-03-25. Owns 75% or more of shares Has the right to appoint and remove directors Sir Richard Mottram born 1946 resident in England, British national. Notified 2022-05-27. Ceased 2022-07-04. Holds 75% or more of voting rights Has the right to appoint and remove directors Professor Dame Shirley Anne Pearce born 1954 resident in England, British national. Notified 2022-05-27. Ceased 2025-09-16. Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Tracey-Joy Harrison born 1963 resident in England, British national. Notified 2022-05-27. Ceased 2023-12-31. Holds 75% or more of voting rights Has the right to appoint and remove directors Sir Frank Mcloughlin born 1956 resident in England, British national. Notified 2022-05-27. Ceased 2026-03-25. Holds 75% or more of voting rights Has the right to appoint and remove directors Sir Peter John Gregson born 1957 resident in England, British national. Notified 2022-05-27. Ceased 2024-02-23. Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/14136842 .
More in London · SW1A postcode area · Other 2022 incorporations · More private limited companys · SIC 82990 register