ANNIVERSARY TRADING LIMITED

ANNIVERSARY TRADING LIMITED is an active private limited company, incorporated on 27 May 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Smith Street, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Small. ANNIVERSARY TRADING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SANCTUARY BUILDINGS
Address Line 2	20 GREAT SMITH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1P 3BT

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	24/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ANNIVERSARY TRADING LIMITED

Directors

(The company's officers)

MISS HEIDI MOTTRAM

(~59 year old British national)

SANCTUARY BUILDINGS 20 GREAT SMITH STREET, LONDON, SW1P 3BT, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 27/05/2022

MRS NICHOLA CLARE TASKER

(~53 year old British national)

SANCTUARY BUILDINGS 20 GREAT SMITH STREET, LONDON, SW1P 3BT, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 31/12/2023

Shareholders

(Persons of Significant Control)

Sir Damon Marcus Buffini

(~61 year old British national)

White Knights House, White Knights Road, Weybridge, Surrey, KT13 0JS, United Kingdom

Owns between 75% and 100% of the shares.
Has the right to appoint and remove directors.

Notified on 27/05/2022

Connections

(Shared officers)

CASTLE VIEW ENTERPRISE ACADEMY

MISS HEIDI MOTTRAM

CENTRICA PLC

MISS HEIDI MOTTRAM

CKI UK CO 5 LIMITED

MISS HEIDI MOTTRAM

CKI UK CO 6 LIMITED

MISS HEIDI MOTTRAM

ESSEX AND SUFFOLK WATER LIMITED

MISS HEIDI MOTTRAM

EUROSTAR INTERNATIONAL LIMITED

MRS HEIDI MOTTRAM

GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED

MISS HEIDI MOTTRAM

KIELDER WATER & FOREST PARK DEVELOPMENT TRUST

MISS HEIDI MOTTRAM

NORTHUMBRIAN HOLDINGS LIMITED

MISS HEIDI MOTTRAM

NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED

MISS HEIDI MOTTRAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)