Introduction
Watch Company
T
THE ANYVAN GROUP LIMITED
THE ANYVAN GROUP LIMITED is an active company incorporated on 21 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE ANYVAN GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12617177
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
5th Floor The Triangle 5-17 Hammersmith Grove London, W6 0LG,
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELPHINSTONE, Angus John
ActiveThe Triangle, LondonW6 0LG
Born July 1982
Director
Appointed 21 May 2020
ELPHINSTONE, Angus John
The Triangle, LondonW6 0LG
Born July 1982
Director
21 May 2020
Active
TRIVEDI, Pathiq Malhaar Jaymin
ActiveThe Triangle, LondonW6 0LG
Born July 1981
Director
Appointed 15 Oct 2020
TRIVEDI, Pathiq Malhaar Jaymin
The Triangle, LondonW6 0LG
Born July 1981
Director
15 Oct 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Opus Bidco Limited
ActiveWigmore Street, LondonW1U 1QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2022
Opus Bidco Limited
Wigmore Street, LondonW1U 1QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2022
Active
3 Salisbury Road, Kowloon
Nature of Control
Significant influence or control
Notified 15 Oct 2020
Ceased 15 Jan 2022
Celer Investments Limited
3 Salisbury Road, Kowloon
Significant influence or control
15 Oct 2020
Ceased 15 Jan 2022
Ceased
Mr Angus John Elphinstone
CeasedThe Triangle, LondonW6 0LG
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2020
Ceased 15 Jan 2022
Mr Angus John Elphinstone
The Triangle, LondonW6 0LG
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2020
Ceased 15 Jan 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2022
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2022
26 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2022
26 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021
21 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2020