Ansco UK Finance Co. 2 Ltd.

Active05702568 Private limited company
Incorporated
8 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
The O2
Peninsula Square
London
SE10 0DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born November 1974
Director · Appointed 1 January 2019
British
Born July 1973 (53)
Director · Appointed 4 March 2011
British
Born July 1974 (52)
Director · Appointed 1 March 2008
British
Born June 1972 (54)
Secretary · Appointed 19 October 2007
British
Officer history (18 former)
3 November 2026
Appointed Sayer, Steven Robert as Director
21 October 2026
Resigned Langford, John Robert as Director
22 September 2023
Resigned Reeve, Paul as Director
27 February 2020
Resigned Kangis, Christopher as Secretary
1 January 2019
Resigned Miserendino, Thomas as Director
1 January 2019
Appointed Langford, John Robert as Director
1 January 2019
Appointed Brind, Gavin Neil as Director
1 January 2019
Resigned Miserendino, Thomas as Director
9 July 2014
Resigned Marciano, Joseph James as Director
15 May 2014
Appointed Miserendino, Thomas as Director
7 February 2014
Appointed Miserendino, Thomas as Director
17 December 2013
Appointed Reeve, Paul as Director
17 May 2013
Resigned Brooks, Sarah Mary as Director
16 March 2012
Appointed Brooks, Sarah Mary as Director
16 March 2012
Appointed Marciano, Joseph James as Director
16 March 2012
Appointed Kangis, Christopher as Secretary
16 March 2012
Resigned Mcguigan, Sarah Catherine as Secretary
3 February 2012
Resigned Leiweke, Timothy as Director
13 January 2012
Resigned Koravos, Jessica Lorien as Director
4 March 2011
Appointed Mullin, Sarah Catherine as Director
15 February 2011
Resigned Campbell, David Lachlan as Director
3 April 2009
Resigned Donnelly, Mark Stephen as Director
1 March 2008
Appointed Hill, Alexander James as Director
19 October 2007
Appointed Wood, Alistair Hardy as Secretary
7 February 2007
Appointed Donnelly, Mark Stephen as Director
31 August 2006
Resigned Harries, Paul Ronayne as Director
31 August 2006
Resigned Blackmum, Scott as Director
31 August 2006
Resigned Koravos, Jessica as Secretary
31 August 2006
Appointed Koravos, Jessica Lorien as Director
31 August 2006
Resigned Patel, Nilam as Secretary
31 August 2006
Appointed Mcguigan, Sarah Catherine as Secretary
23 February 2006
Appointed Campbell, David Lachlan as Director
23 February 2006
Appointed Koravos, Jessica as Secretary
15 February 2006
Resigned Kirwan-Taylor, Kristin as Director
10 February 2006
Appointed Harries, Paul Ronayne as Director
10 February 2006
Appointed Leiweke, Timothy as Director
10 February 2006
Appointed Blackmum, Scott as Director
10 February 2006
Resigned Iankov, Svetlozar as Secretary
10 February 2006
Appointed Patel, Nilam as Secretary
8 February 2006
Appointed Iankov, Svetlozar as Secretary
8 February 2006
Appointed Kirwan-Taylor, Kristin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07665949

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ansco Piazza Management Ltd Owns 75–100% of shares
Ansco UK Finance Co. 2 Ltd. This company Owns 75–100% of shares
Ansco Arena Limited Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
29 September 2026Full accounts31 December 2025
9 February 2026Confirmation statement with no updates8 February 2026
29 August 2025Full accounts31 December 2024
Show all 123 filings

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