ANGLIAN PORTFOLIO MANAGEMENT LIMITED

Accounts Submitted 8 Nov 2017

Confirmation Statement Submitted 26 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

47 Melville Street Edinburgh EH3 7HL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Anthony Donnelly	Director	British	United Kingdom	61	5 Jul 2012	Active
Elizabeth Ann Horlock Clarke	Secretary	Unknown	Unknown	—	1 Apr 2015	Active
John Francis Cormie	Director	British	United Kingdom	67	5 Jul 2012	Active
Scott Robert James Longhurst	Director	British	United Kingdom	58	5 Jul 2012	Active

Shareholders

Shareholders (1)


Awg Property Limited	100.0%	1	Ordinary	8 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awg Property Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent

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Group Structure

AWG PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG SHELF 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY HOLDCO LIMITED united kingdom

ANGLIAN PORTFOLIO MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
23 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Nov 2017	Accounts	Annual accounts made up to 2017-03-31	View(3 pages)
26 Jul 2017	Confirmation Statement	Confirmation statement made on 2017-07-26 with updates	View(4 pages)