Annapurna Holdco Limited

16821634

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

ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 30/10/2025

Compliance

Next accounts due

30/07/2027

On track

Confirmation statement

Last:

Due 12/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward Thomas Hunt

director · Since 30/10/2025

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Mark Andrew James Tiner

director · Since 30/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 44 other boards

Mr David Anthony Williams

director · Since 30/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Hicl Infrastructure Plc

75–100% shares

75–100% votes

Appoint directors

One Bartholomew Close, Barts Square, London, EC1A 7BL

Reg: 11738373 · Companies House (Uk) · Public Limited Company

Notified 30/10/2025