Anexo Group Limited
11278719
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
interim
Next accounts due
30/09/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 27/03/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
director · Since 27/03/2018
BARRISTER
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
director · Since 21/07/2020
BARRISTER
BRITISH · ENGLAND · Age 42
Also on 1 other board
director · Since 22/01/2021
CHIEF INVESTMENT OFFICER
GERMAN · MONACO · Age 50
Also on 1 other board
director · Since 22/08/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 3 other boards
director · Since 24/09/2024
NONE
BRITISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 25/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
Persons with Significant Control
Mr Alexander Maria Paiusco
German · Monaco · Age 53
C/O Dbay Uk Limited, 5th Floor, London, W1S 4HA
Notified 02/03/2021
Mr Alan Mitchell Sellers
British · United Kingdom · Age 65
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, L3 9QJ
Notified 21/07/2025
Miss Samantha Ann Moss
British · United Kingdom · Age 45
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, L3 9QJ
Notified 21/07/2025
Former PSCs
Alan Mitchell Sellers
Ceased 02/03/2021
Samantha Ann Moss
Ceased 02/03/2021
Charges5 outstanding
CALLODINE COMMERCIAL FINANCE, LLC (AS SECURITY TRUSTEE)
CALLODINE COMMERCIAL FINANCE, LLC (AS SECURITY TRUSTEE)
SECURE TRUST BANK PLC
CALLODINE COMMERCIAL FINANCE, LLC
BLAZEHILL CAPITAL FINANCE LIMITED
SECURE TRUST BANK PLC