ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED

ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED is an active private limited company, incorporated on 9 September 1975. The nature of the business includes Activities auxiliary to financial intermediation n.e.c. and one other classification. The company's registered office is on Seething Lane, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	WALSINGHAM HOUSE
Address Line 2	35 SEETHING LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3N 4AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

70221 - Financial management

Company Name History

From incorporation onwards:

ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED

Directors

(The company's officers)

MS MORVEN SARA GRIERSON

(~47 year old British national)

WALSINGHAM HOUSE 35 SEETHING LANE, LONDON, EC3N 4AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2021

MR EDWARD HUGH MCNEILL

(~46 year old British national)

C/O CABOT SQUARE CAPITAL ONE CONNAUGHT PLACE, LONDON, W2 2ET, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/06/2023

MR DOMINIC JOHN WYNYARD ROSE

(~39 year old British national)

WALSINGHAM HOUSE 35 SEETHING LANE, LONDON, EC3N 4AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2021

MRS SONAL SHAH

(~48 year old British national)

WALSINGHAM HOUSE 35 SEETHING LANE, LONDON, EC3N 4AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2021

MR NIGEL SPEIRS

(~67 year old British national)

WALSINGHAM HOUSE 35 SEETHING LANE, LONDON, EC3N 4AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2021

VENTHAMS TRUSTEES LIMITED

(British national)

MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, UNITED KINGDOM

Current Secretary

Appointed on 31/12/2021

Connections

(Shared officers)

42PT DESIGN LIMITED

VENTHAMS TRUSTEES LIMITED

A G SAFETY SERVICES LIMITED

VENTHAMS TRUSTEES LIMITED

ACG NEW HOLDCO LIMITED

MR EDWARD HUGH MCNEILL

ACG NEW OPCO LIMITED

MR EDWARD HUGH MCNEILL

ACG OPERATIONS LTD

MR EDWARD HUGH MCNEILL

ACG P01 LTD

MR EDWARD HUGH MCNEILL

ACG P02 LTD

MR EDWARD HUGH MCNEILL

ACG P03 LTD

MR EDWARD HUGH MCNEILL

ACG P04 LTD

MR EDWARD HUGH MCNEILL

AUTOGRAPH CARE GROUP FINANCE LTD

MR EDWARD HUGH MCNEILL

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)