Company information:
Anther Gp Limited (No: 09164146)
Address: 1 ST JAMES'S MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM
Status: Active
Incorporated: 08-Jun-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ROBERT LEE ALLEN ( DOB: Nov-1971 From: Jul-2021 )
Current Director: DAVID ROBERT BOOTH ( DOB: Jan-1981 From: Feb-2020 )
Current Director: CHARLES NICHOLAS CHEFFINGS ( DOB: Jan-1960 From: Jul-2021 )
Current Director: JAMES ANDREW DAVID HUDSON ( DOB: Apr-1976 From: Dec-2023 )
Current Director: HANNAH NAOMI MILNE ( DOB: Oct-1966 From: Feb-2020 )
Current Director: RHYS EDWARD JOHN THOMAS ( DOB: Feb-1971 From: Jul-2021 )
Current Director: RHYS EDWARD JOHN THOMAS ( DOB: Feb-1971 From: Jul-2021 )
Current Director: RHYS EDWARD JOHN THOMAS ( DOB: Feb-1971 From: Jul-2021 )
Current Secretary: CORNHILL SECRETARIES LIMITED ( From: Aug-2014 )
Resigned Director: DAVID ROBERT BOOTH ( DOB: Jan-1981 From: Feb-2020 To: Jul-2021 )
Resigned Director: CHARLES NICHOLAS CHEFFINGS ( DOB: Jan-1960 From: Jul-2021 To: Mar-2022 )
Resigned Director: CHARLES NICHOLAS CHEFFINGS ( DOB: Jan-1960 From: Jul-2021 To: Mar-2022 )
Resigned Director: PAUL RICHARD CLARK ( DOB: Nov-1962 From: Aug-2014 To: Feb-2020 )
Resigned Director: JAMES RICHARD CAMPBELL COOKSEY ( DOB: Aug-1973 From: Oct-2015 To: Jul-2021 )
Resigned Director: HANNAH NAOMI MILNE ( DOB: Oct-1966 From: Feb-2020 To: Dec-2023 )
Resigned Director: DAVID LEWIS SHAW ( DOB: Jul-1947 From: Aug-2014 To: Oct-2015 )
Resigned Director: RHYS EDWARD JOHN THOMAS ( DOB: Feb-1971 From: Oct-2015 To: Jul-2021 )
Persons of Significant Control:
Purple Holdco Limited, 1 St James's Market, London, SW1Y 4AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)