Introduction
Watch Company
A
ANCHOR PROPERTIES INVESTMENTS LTD
ANCHOR PROPERTIES INVESTMENTS LTD is an active company incorporated on 11 February 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANCHOR PROPERTIES INVESTMENTS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13909474
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
LA BOTTEGA MILANESE LIMITED
From: 16 March 2022To: 15 September 2025
ANCHOR NEWCO LIMITED
From: 11 February 2022To: 16 March 2022
Address
Gresham House 5-7 St Pauls Street Leeds, LS1 2JG,
Previous Addresses
Apartment 3 49a St. Pauls Street Leeds West Yorkshire LS1 2TE England
From: 11 February 2022To: 14 November 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE CASTRO PEREIRA, Nelita
Active49a St. Pauls Street, LeedsLS1 2TE
Born July 1974
Director
Appointed 11 Feb 2022
DE CASTRO PEREIRA, Nelita
49a St. Pauls Street, LeedsLS1 2TE
Born July 1974
Director
11 Feb 2022
Active
PEREIRA, Angelino Norberto
Active49a St. Pauls Street, LeedsLS1 2TE
Born September 1972
Director
Appointed 11 Feb 2022
PEREIRA, Angelino Norberto
49a St. Pauls Street, LeedsLS1 2TE
Born September 1972
Director
11 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
49a St. Pauls Street, LeedsLS1 2TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
La Bottega Milanese Limited
49a St. Pauls Street, LeedsLS1 2TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Active
Filing History
18
Description
Type
Date Filed
Document
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
15 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2022