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Companies House/London/Company profile

ANNVEST LIMITED

Active
14575638·incorporated 2023-01-06

ANNVEST LIMITED is an active UK private limited company, incorporated on 6 January 2023 at Companies House (number 14575638; OpenRegistry canonical ID GB-14575638-annvest-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-06
Registered Address
25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

ANNVEST LIMITED has 4 persons with significant control on file:

  • Mr Richard John Martin born 1957 resident in England, British national. Notified 2023-01-06.
    • Owns 75% or more of shares
  • Ms Nathalie Perrodo born 1982 resident in United Kingdom, French national. Notified 2025-03-31.
    • Significant Influence Or Control As Trust
  • Mr Francois Hubert Marie Perrodo born 1977 resident in United Kingdom, French national. Notified 2025-03-31.
    • Significant Influence Or Control As Trust
  • Mr Bertrand Nicolas Hubert Perrodo born 1984 resident in United Kingdom, French national. Notified 2025-03-31.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14575638.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.