Introduction
Watch Company
A
ANSOR GP MEMBER 1 LIMITED
ANSOR GP MEMBER 1 LIMITED is an active company incorporated on 26 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ANSOR GP MEMBER 1 LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12125383
LTD Company
Age
6 Years
Incorporated 26 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
4th Floor 3 Shortlands London W6 8DA England
From: 26 July 2019To: 9 March 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AINSWORTH, Edward John Burnett
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1970
Director
Appointed 26 Jul 2019
AINSWORTH, Edward John Burnett
Great Portland Street, LondonW1W 7LT
Born February 1970
Director
26 Jul 2019
Active
MARSON, Peter Nicholas
ActiveGreat Portland Street, LondonW1W 7LT
Born March 1971
Director
Appointed 26 Jul 2019
MARSON, Peter Nicholas
Great Portland Street, LondonW1W 7LT
Born March 1971
Director
26 Jul 2019
Active
STRAFFORD, Peter John
ActiveGreat Portland Street, LondonW1W 7LT
Born April 1971
Director
Appointed 26 Jul 2019
STRAFFORD, Peter John
Great Portland Street, LondonW1W 7LT
Born April 1971
Director
26 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ansor Llp
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2019
Ansor Llp
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
19 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
12 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2020
22 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2019