Annington Limited

08271384

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

HAYS LANE HOUSE, LONDON, SE1 2HB

Incorporated 29/10/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Baroness Helen Lawrie Liddell

director · Since 01/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Jonathan Ottley Short

director · Since 01/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Stephen Sui Sang Leung

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 23 other boards

Stephen Sui Sang Leung

secretary · Since 01/04/2021

Also on 23 other boards

Mr Ian Kenneth Rylatt

director · Since 07/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Mr Ishan Bharadwaj

director · Since 30/04/2024

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

David Rhys Thomas

director · Since 24/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Mr Guy Hands

Significant control

British · United Kingdom · Age 66

Fourth Floor, Plaza House, St Peter Port, GY1 4BF

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED P

Created 18/12/2015Registered 24/12/2015Satisfied 31/07/2017

charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH, AS SECURITY AGENT

Created 13/12/2012Registered 18/12/2012Satisfied 31/07/2017