Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Anno 2017 Joint Holding (UK) Limited
- Incorporated
- 20 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nadia D’ippolito
- Accounts type
- Full
- Address
- 8 White Oak SquareLondon RoadSwanleyBR8 7AG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
D’ippolito, Nadia
Director · Appointed 22 September 2025
Italian
Born February 1988 (38)
Director · Appointed 11 June 2025
British
Born December 1975 (50)
Director · Appointed 22 May 2025
British
Born July 1987 (39)
Bernardi, Nicole Brigitte Rebsdorf
Director · Appointed 31 January 2025
Danish
Born April 1979 (47)
Zhao, Rui
Director · Appointed 2 September 2024
Australian
Born December 1990 (35)
Kragh, Karen
Director · Appointed 15 March 2024
Danish
Born October 1988 (38)
Corporate Secretary · Appointed 22 June 2017
Officer history (11 former)
22 September 2025
Appointed D’ippolito, Nadia as Director
22 September 2025
Resigned Jensen, David as Director
11 June 2025
11 June 2025
22 May 2025
31 January 2025
Appointed Bernardi, Nicole Brigitte Rebsdorf as Director
31 January 2025
2 September 2024
Appointed Zhao, Rui as Director
2 September 2024
2 September 2024
Appointed Jensen, David as Director
2 September 2024
2 September 2024
Resigned D’ippolito, Nadia as Director
2 September 2024
23 April 2024
23 April 2024
23 April 2024
15 March 2024
Resigned Nielsen, Jeanette Bomholdt as Director
15 March 2024
Appointed Kragh, Karen as Director
24 April 2023
Appointed Nielsen, Jeanette Bomholdt as Director
18 June 2019
Appointed D’ippolito, Nadia as Director
4 May 2018
4 May 2018
4 May 2018
4 May 2018
22 June 2017
22 June 2017
22 June 2017
20 June 2017
20 June 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10826056
Corporate entity · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10826026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Anno 2017 Joint Holding (UK) Limited This company Owns 25–50% of shares
Walney Extension Holdings Limited Owns 25–50% of shares
Walney Extension Limited Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Director's details changed | |||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 22 September 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Appointment of a director |
Other companies in this industry
Burgess Hill
London
Stevenage
London
Horley
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →