Ansco Piazza Building 1 Ltd.

04191260

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE O2, LONDON, SE10 0DX

Incorporated 30/03/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Alistair Hardy Wood

secretary · Since 19/10/2007

REAL ESTATE DIRECTOR

BRITISH · Age 52

Also on 8 other boards

Mr Alexander James Hill

director · Since 04/03/2011

PRESIDENT, AEG EUROPE

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Ms Sarah Catherine Mullin

director · Since 16/03/2012

CHIEF LEGAL & DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Gavin Neil Brind

director · Since 01/01/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr John Robert Langford

director · Since 01/01/2019

CHIEF OPERATING OFFICER

SOUTH AFRICAN · UNITED KINGDOM · Age 54

Also on 10 other boards

Persons with Significant Control

Mr Philip Fredrick Anschutz

75–100% shares

American · United States · Age 86

The O2, Peninsula Square, London, SE10 0DX

Notified 06/04/2016