ANNVEST LIMITED
Activities 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
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fallows, Nicholas James | Director | British | England | 6 Jan 2023 | Active |
| First Board Limited | Director | British | Guernsey | 7 May 2025 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Richard John Martin
British
- Significant Influence Or Control
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 |
|---|---|---|---|
| 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 | Francois Hubert Marie 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 | |
| 5 Jan 2026 | Officers | Appointment of First Board Limited as director on 7 May 2025 |
Bertrand Nicolas Hubert Perrodo notified as a person with significant control
Francois Hubert Marie 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
Appointment of First Board Limited as director on 7 May 2025
Recent Activity
Latest Activity
Bertrand Nicolas Hubert Perrodo notified as a person with significant control
1 weeks ago on 27 Apr 2026
Francois Hubert Marie Perrodo notified as a person with significant control
1 weeks ago on 27 Apr 2026
Nathalie Perrodo notified as a person with significant control
1 weeks ago on 27 Apr 2026
Termination of First Board Limited as director on 5 Jan 2026
4 months ago on 5 Jan 2026
Appointment of First Board Limited as director on 7 May 2025
4 months ago on 5 Jan 2026