OpenCompanies

Anniversary Trading Limited

Company number
14136842
Status
Active
Type
Private Limited Company
Incorporated
27 May 2022
Nature of business
Other business support service activities n.e.c.

Registered office

West Wing, Somerset House West Wing, Somerset House
Strand
London
WC2R 1LA

Officers

NameRoleAppointedResigned
TASKER, Nichola Clare Director 31 Dec 2023
MOTTRAM, Heidi Director 27 May 2022

Control

NameNature of controlNotifiedCeased
Sir Richard Mottram Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 27 May 2022 4 Jul 2022
Ms Tracey-Joy Harrison Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 27 May 2022 31 Dec 2023
Sir Peter John Gregson Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 27 May 2022 23 Feb 2024
Professor Dame Shirley Anne Pearce Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 27 May 2022 16 Sep 2025
Sir Frank Mcloughlin Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 27 May 2022 25 Mar 2026
Sir Damon Marcus Buffini Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 27 May 2022 25 Mar 2026
Mr Richard Henry Meddings Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2026
Dr Mahnaz Akbary-Safa Voting Rights 75 To 100 Percent As Trust 31 Oct 2024
Dame Janet Patricia Beer Voting Rights 75 To 100 Percent As Trust 31 Oct 2024
Mrs Shelagh Jane Legrave Voting Rights 75 To 100 Percent As Trust 31 Oct 2024
Mrs Heidi Mottram Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 May 2022
Sir Martin Eugene Donnelly Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 27 May 2022
Dame Lin Homer Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 27 May 2022

Accounts

Year ended
5 Apr 2025
5 Apr 2024
5 Apr 2023

Connections

Directors’ other companies

Data