Anniversary Trading Limited

14136842

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

West Wing, Somerset House West Wing, Somerset House, Strand, London, WC2R 1LA

Incorporated 27/05/2022

Compliance

Last accounts

05/04/2025

small

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990

Other business support service activities

Officers

Miss Heidi Mottram

director · Since 27/05/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 16 other boards

director · Since 27/05/2022

British · United Kingdom

Mrs Nichola Clare Tasker

director · Since 31/12/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Nichola Clare Tasker

director · Since 31/12/2023

British · England

Former

Tracey-Joy Harrison

director · Resigned 31/12/2023

Persons with Significant Control

Mrs Heidi Mottram

75–100% votes

Appoint directors

British · England

Notified 27/05/2022

Sir Martin Eugene Donnelly

voting-rights-75-to-100-percent-as-trust

Appoint directors

British · England

Notified 27/05/2022

Dame Lin Homer

voting-rights-75-to-100-percent-as-trust

Appoint directors

British · England

Notified 27/05/2022

Dr Mahnaz Akbary-Safa

voting-rights-75-to-100-percent-as-trust

British · England

Notified 31/10/2024

Mrs Shelagh Jane Legrave

voting-rights-75-to-100-percent-as-trust

British · England

Notified 31/10/2024

Dame Janet Patricia Beer

voting-rights-75-to-100-percent-as-trust

British · United Kingdom

Notified 31/10/2024

Mr Richard Henry Meddings

75–100% shares

Appoint directors

British · United Kingdom

Notified 25/03/2026

Former PSCs

Sir Damon Marcus Buffini

Ceased 25/03/2026

Sir Richard Mottram

Ceased 04/07/2022

Professor Dame Shirley Anne Pearce

Ceased 16/09/2025

Ms Tracey-Joy Harrison

Ceased 31/12/2023

Sir Frank Mcloughlin

Ceased 25/03/2026

Sir Peter John Gregson

Ceased 23/02/2024

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → West Wing, Somerset House West Wing, Somerset House

2026-08-19

100 PARLIAMENT STREET

post town → London

2026-08-19

LONDON

postcode → WC2R 1LA

2026-08-19

SW1A 2BQ

officer appointed → MOTTRAM, Heidi

2026-08-19

officer appointed → TASKER, Nichola Clare

2026-08-19