Ansco Finance 2011 Limited

07665949

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

THE O2, LONDON, SE10 0DX

Incorporated 10/06/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Alistair Hardy Wood

secretary · Since 10/06/2011

Mr Alexander James Hill

director · Since 10/06/2011

PRESIDENT, AEG EUROPE

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Ms Sarah Catherine Mullin

director · Since 10/06/2011

CHIEF LEGAL AND 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

Charges11 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 19/02/2024Registered 21/02/2024

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 19/02/2024Registered 21/02/2024

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 27/08/2021Registered 02/09/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 27/08/2021Registered 01/09/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 27/08/2021Registered 01/09/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 18/10/2019Registered 28/10/2019

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 18/10/2019Registered 28/10/2019

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 18/08/2017Registered 21/08/2017

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 18/08/2017Registered 21/08/2017

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 20/01/2016Registered 27/01/2016

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 20/01/2016Registered 22/01/2016

charge

satisfied

CREDIT SUISSE AG,LONDON BRANCH,AS SECURITY AGENT

Created 14/07/2011Registered 21/07/2011Satisfied 13/08/2014