Anexo Group Limited

11278719

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

5TH FLOOR, THE PLAZA,, LIVERPOOL, L3 9QJ

Incorporated 27/03/2018

Compliance

Last accounts

31/12/2024

interim

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

70100

Activities of head offices

Officers

Miss Samantha Ann Moss Ba Hons

director · Since 27/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Alan Mitchell Sellers

director · Since 27/03/2018

BARRISTER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Dawn Catherine O'Brien

director · Since 21/07/2020

BARRISTER

BRITISH · ENGLAND

Also on 1 other board

Mr Saki Benjamin Riffner

director · Since 22/01/2021

CHIEF INVESTMENT OFFICER

GERMAN · MONACO

Also on 1 other board

One Advisory Limited

secretary · Since 13/10/2021

Also on 62 other boards

Mr Mark Andrew Bringloe

director · Since 22/08/2023

ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

Mr Edward Melville Horatio Guest

director · Since 24/09/2024

NONE

BRITISH · ENGLAND

Also on 3 other boards

Rachael Ann Wong

director · Since 25/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Roger William Barlow

director · Since 29/01/2026

BRITISH · UNITED KINGDOM

Persons with Significant Control

Mr Alexander Maria Paiusco

Significant control

German · Monaco

Notified 02/03/2021

Mr Alan Mitchell Sellers

Significant control

British · United Kingdom

Notified 21/07/2025

Miss Samantha Ann Moss

Significant control

British · United Kingdom

Notified 21/07/2025

Former PSCs

Alan Mitchell Sellers

Ceased 02/03/2021

Samantha Ann Moss

Ceased 02/03/2021

Charges5 outstanding

Charge

outstanding

CALLODINE COMMERCIAL FINANCE, LLC (AS SECURITY TRUSTEE)

Created 23/12/2025Registered 07/01/2026

Charge

outstanding

CALLODINE COMMERCIAL FINANCE, LLC (AS SECURITY TRUSTEE)

Created 23/12/2025Registered 06/01/2026

Charge

outstanding

SECURE TRUST BANK PLC

Created 03/10/2024Registered 07/10/2024

Charge

outstanding

CALLODINE COMMERCIAL FINANCE, LLC

Created 14/08/2024Registered 14/08/2024

Charge

satisfied

BLAZEHILL CAPITAL FINANCE LIMITED

Created 29/03/2022Registered 30/03/2022Satisfied 21/08/2024

Charge

outstanding

SECURE TRUST BANK PLC

Created 20/06/2018Registered 03/07/2018