Ancasta Group Limited
- Company number
- 04300337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2001
- Nature of business
- Activities of head offices
- Corporate group
- Mad Capital Ltd (13 companies)
Registered office
Previous names
- Buybranch Limited (until 4 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIR, William Henderson | Director | 1 Mar 2021 | |
| GRIFFITH, Fiona Rachael | Director | 10 Sep 2018 | |
| GRIFFITH, Nicholas Gilbert | Director | 25 Oct 2001 | |
| STEWART, Kathryn Lucy | Director | 20 Oct 2017 | 23 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ancasta Topco Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Peter Bruce Morton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Ancasta Group Limited → Ancasta Topco Limited → Mad Capital Ltd
Controls
- Advanced Rigging And Hydraulics Limited (12721271)
- Ancasta International Boat Sales Limited (02560541)
- Ancasta Yacht Services Limited (00686473)
- PB Europe Limited (13769786)
- Penguin Engineering Limited (01626206)
- Sanlorenzo Yachts Limited (12807896)
Directors’ other companies
- BLAIR, William Henderson - Director at Spencer Rigging Limited
- BLAIR, William Henderson - Director at Sanlorenzo Yachts Limited
- BLAIR, William Henderson - Director at Advanced Rigging And Hydraulics Limited
- GRIFFITH, Fiona Rachel - Director at Ancasta Yacht Services Limited
- GRIFFITH, Fiona Rachel - Llp-Designated-Member at Volpe Charters LLP
- GRIFFITH, Fiona Rachel - Director at Ancasta International Boat Sales Limited
- GRIFFITH, Nicholas Gilbert - Llp-Designated-Member at Volpe Charters LLP
- GRIFFITH, Nicholas Gilbert - Director at Spencer Rigging Limited
- GRIFFITH, Nicholas Gilbert - Director at Sanlorenzo Yachts Limited
- GRIFFITH, Nicholas Gilbert - Director at Advanced Rigging And Hydraulics Limited
Companies at the same address
- Advanced Rigging And Hydraulics Limited (12721271)