Introduction
Watch Company
A
ANOMALOUS INVESTMENTS LTD
ANOMALOUS INVESTMENTS LTD is an active company incorporated on 28 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. ANOMALOUS INVESTMENTS LTD was registered 3 years ago.(SIC: 64301)
Status
active
Active since 3 years ago
Company No
14262579
LTD Company
Age
3 Years
Incorporated 28 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
3 Coldbath Square London, EC1R 5HL,
Previous Addresses
16 Great Queen Street London WC2B 5AH England
From: 28 July 2022To: 7 January 2026
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHONHAN, Vivien Aiai
ActiveColdbath Square, LondonEC1R 5HL
Born December 1979
Director
Appointed 28 Jul 2022
SHONHAN, Vivien Aiai
Coldbath Square, LondonEC1R 5HL
Born December 1979
Director
28 Jul 2022
Active
BLICK ROTHENBERG
ResignedGreat Queen Street, LondonWC2B 5AH
Corporate secretary
Appointed 28 Jul 2022
Resigned 31 Aug 2023
BLICK ROTHENBERG
Great Queen Street, LondonWC2B 5AH
Corporate secretary
28 Jul 2022
Resigned 31 Aug 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ross Leigh Shonhan
ActiveColdbath Square, LondonEC1R 5HL
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Dec 2022
Mr Ross Leigh Shonhan
Coldbath Square, LondonEC1R 5HL
Born August 1978
Ownership of shares 25 to 50 percent
19 Dec 2022
Active
Mrs Vivien Aiai Shonhan
ActiveColdbath Square, LondonEC1R 5HL
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Mrs Vivien Aiai Shonhan
Coldbath Square, LondonEC1R 5HL
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2022
Active
Filing History
23
Description
Type
Date Filed
Document
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
25 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2024
11 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2023