Introduction
Watch Company
A
ANSOR II GP MEMBER 1 LIMITED
ANSOR II GP MEMBER 1 LIMITED is an active company incorporated on 27 January 2024 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 II GP MEMBER 1 LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15446112
LTD Company
Age
2 Years
Incorporated 27 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 27 January 2024 - 31 March 2025(15 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 26 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
85 Great Portland Street London, W1W 7LT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AINSWORTH, Edward John Burnett
ActiveLondonW1W 7LT
Born February 1970
Director
Appointed 27 Jan 2024
AINSWORTH, Edward John Burnett
LondonW1W 7LT
Born February 1970
Director
27 Jan 2024
Active
MARSON, Peter Nicholas
ActiveLondonW1W 7LT
Born March 1971
Director
Appointed 27 Jan 2024
MARSON, Peter Nicholas
LondonW1W 7LT
Born March 1971
Director
27 Jan 2024
Active
STRAFFORD, Peter John
ActiveLondonW1W 7LT
Born April 1971
Director
Appointed 27 Jan 2024
STRAFFORD, Peter John
LondonW1W 7LT
Born April 1971
Director
27 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ansor Llp
ActiveHans Crescent, LondonSW1X 0NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2024
Ansor Llp
Hans Crescent, LondonSW1X 0NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document
2 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2026
1 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2024