ANNVEST LIMITED
14575638Activities of open-ended investment companies
ANNVEST LIMITED
Activities of open-ended investment companies
Contact & Details
Contact
Registered Address
25 Hanover Square London W1S 1JF England
Full company profile for ANNVEST LIMITED (14575638), an active company based in London, England. Incorporated 6 Jan 2023. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£109.44k
Net Assets
-£20.52M
Total Liabilities
£37.65M
Turnover
N/A
Employees
1
Debt Ratio
220%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| First Board Limited | Director | British | Guernsey | 7 May 2025 | Active |
| First Board Limited | Corporate-director | Unknown | Unknown | 7 May 2025 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (5)
Richard John Martin
British
- Significant Influence Or Control
Mr Richard John Martin
British
- Ownership Of Shares 75 To 100 Percent
Ms Nathalie Perrodo
French
- Significant Influence Or Control As Trust
Mr Francois Hubert Marie Perrodo
French
- Significant Influence Or Control As Trust
Mr Bertrand Nicolas Hubert Perrodo
French
- Significant Influence Or Control As Trust
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 May 2026 | Persons With Significant Control | Change to Mr Richard John Martin as a person with significant control on 6 Jan 2023 | |
| 27 Apr 2026 | Persons With Significant Control | Francois Hubert Marie Perrodo notified as a person with significant control | |
| 27 Apr 2026 | Persons With Significant Control | Bertrand Nicolas Hubert Perrodo notified as a person with significant control | |
| 27 Apr 2026 | Persons With Significant Control | Nathalie Perrodo notified as a person with significant control | |
| 5 Jan 2026 | Officers | Termination of First Board Limited as director on 5 Jan 2026 |
Change to Mr Richard John Martin as a person with significant control on 6 Jan 2023
Francois Hubert Marie Perrodo notified as a person with significant control
Bertrand Nicolas Hubert Perrodo notified as a person with significant control
Nathalie Perrodo notified as a person with significant control
Termination of First Board Limited as director on 5 Jan 2026
Recent Activity
Latest Activity
Change to Mr Richard John Martin as a person with significant control on 6 Jan 2023
1 months ago on 21 May 2026
Francois Hubert Marie Perrodo notified as a person with significant control
2 months ago on 27 Apr 2026
Bertrand Nicolas Hubert Perrodo notified as a person with significant control
2 months ago on 27 Apr 2026
Nathalie Perrodo notified as a person with significant control
2 months ago on 27 Apr 2026
Termination of First Board Limited as director on 5 Jan 2026
5 months ago on 5 Jan 2026