AP

ANCHOR POINT HOLDINGS LIMITED

Active

Company number 15884155

London, United Kingdom · Incorporated 7 August 2024

Third Floor, 33 Eastcheap, London, EC3M 1DT, United Kingdom

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

**ANCHOR POINT HOLDINGS LIMITED** is an active private limited company incorporated on 7 August 2024 and registered in England and Wales. The company’s registered office is at Third Floor, 33 Eastcheap, London, EC3M 1DT. Its principal activity is that of a holding company (SIC 64209).

The company has filed total-exemption-full accounts to 31 August 2025. Its next accounts are due by 31 May 2027. A confirmation statement was filed on 13 July 2026, made up to 10 July 2026, and the next statement is due by 24 July 2027. There are no charges and no history of insolvency.

The board consists of three directors, all appointed on 25 November 2025: Richard Kevin David Young (British, resident in the United Kingdom) and Swati Panesar (British, resident in the United Kingdom). The persons with significant control are Vincenzo La Ruffa (American) and Ignace Louis Ghislain Van Waesberghe (Dutch), both notified on 25 November 2025 as exercising significant influence or control.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
10 July 2026
Next due
24 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ignace Louis Ghislain Van Waesberghe
Born July 1979
Significant Influence Or Control
25 November 2025
PS
Vincenzo La Ruffa
Born April 1980
Significant Influence Or Control
25 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 July 2026 View
Change Person Director Company With Change Date
Officers
10 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2025 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2025 View
Incorporation Company
Incorporation
7 August 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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