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Companies House/London/Company profile

ANZ GROUP LTD

Active
15700150·incorporated 2024-05-02

ANZ GROUP LTD is an active UK private limited company, incorporated on 2 May 2024 at Companies House (number 15700150; OpenRegistry canonical ID GB-15700150-anz-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-02
Registered Address
25 WAKEFIELD STREET, LONDON, E6 1NG, ENGLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

ANZ GROUP LTD has 2 persons with significant control on file:

  • Mr Adam Jabaran Shafique born 1991 resident in England, British national. Notified 2024-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nayyar Fardoes Rafique born 1972 resident in England, British national. Notified 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Nayyar Rafique born 1991 resident in England, British national. Notified 2024-05-02. Ceased 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in London: