ANNVEST LIMITED

Key Data

Status

Active

Company No.

14575638

Incorporation date

06/01/2023

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/01/2023)

05/01/2026

Appointment of First Board Limited as a director on 2025-05-07

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05/01/2026

Termination of appointment of First Board Limited as a director on 2026-01-05

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2026-01-05 with no updates

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18/08/2025

Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 2025-08-18

View PDF (1 pages)

14/07/2025

Total exemption full accounts made up to 2024-12-31

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14/05/2025

Termination of appointment of Second Board Limited as a director on 2025-05-07

View PDF (1 pages)

09/05/2025

Appointment of First Board Limited as a director on 2025-05-07

View PDF (2 pages)

09/05/2025

Appointment of Second Board Limited as a director on 2025-05-07

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

21/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

08/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

20/02/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

06/01/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fallows, Nicholas James	Director	06/01/2023 - Present	122
FIRST BOARD LIMITED	Corporate Director	07/05/2025 - Present	102
Benson, Sean Timothy	Director	06/01/2023 - Present	25
Limited, First Board	Director	07/05/2025 - 05/01/2026	32
Limited, Second Board	Director	07/05/2025 - 07/05/2025	30

Persons with Significant Control

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15/04/1996

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Description

About ANNVEST LIMITED

ANNVEST LIMITED is an(a) Active company incorporated on 06/01/2023 with the registered office located at 25 Hanover Square, London W1S 1JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNVEST LIMITED?

ANNVEST LIMITED is currently Active. It was registered on 06/01/2023 .

Where is ANNVEST LIMITED located?

ANNVEST LIMITED is registered at 25 Hanover Square, London W1S 1JF.

What does ANNVEST LIMITED do?

ANNVEST LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for ANNVEST LIMITED?

The latest filing was on 05/01/2026: Appointment of First Board Limited as a director on 2025-05-07.