Introduction
Watch Company
G
GH THE ANCHOR LIMITED
GH THE ANCHOR LIMITED is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GH THE ANCHOR LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13802766
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
4th Floor Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LANDESBERG, Gary Mitchell
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
Appointed 15 Dec 2021
LANDESBERG, Gary Mitchell
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
15 Dec 2021
Active
ROSENBERG, David
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born January 1958
Director
Appointed 15 Dec 2021
ROSENBERG, David
20-22 Great Titchfield Street, LondonW1W 8BE
Born January 1958
Director
15 Dec 2021
Active
ROSENBERG, Elliot Simon
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
Appointed 15 Dec 2021
ROSENBERG, Elliot Simon
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
15 Dec 2021
Active
LEAMAN, Abel
Resigned17 Grosvenor Hill, LondonW1K 3QB
Born November 1994
Director
Appointed 15 Dec 2021
Resigned 19 Jan 2026
LEAMAN, Abel
17 Grosvenor Hill, LondonW1K 3QB
Born November 1994
Director
15 Dec 2021
Resigned 19 Jan 2026
Resigned
MICHAEL, Dion Constantine
Resigned17 Grosvenor Hill, LondonW1K 3QB
Born June 1989
Director
Appointed 15 Dec 2021
Resigned 19 Jan 2026
MICHAEL, Dion Constantine
17 Grosvenor Hill, LondonW1K 3QB
Born June 1989
Director
15 Dec 2021
Resigned 19 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elsley Court, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Grosvenor Hill Social Impact Group Limited
Elsley Court, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
28 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2022
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022