Anpora UK Limited

Active11198286 Private limited company
Incorporated
9 February 2018 (8 years)
Previously known as
One 55 Fenchurch Limited (until 21 May 2021)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Alexis Jon Bohannan
Steven William Stone
Owned by
Ricardo Portabella Peralta
Accounts type
Full
Region
Greater London
Address
155 Fenchurch Street
London
EC3M 6AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Bohannan, Alexis Jon
Director · Appointed 1 January 2026
British
Born July 1983 (43)
Stone, Steven William
Director · Appointed 2 January 2024
British
Born September 1960 (66)
Director · Appointed 6 September 2019
Singaporean
Born June 1997 (29)
Director · Appointed 12 October 2018
French,Spanish
Born May 1989 (37)
Corporate Secretary · Appointed 9 February 2018
Officer history (3 former)
1 January 2026
Appointed Bohannan, Alexis Jon as Director
2 January 2024
Appointed Stone, Steven William as Director
18 September 2023
Resigned Custodero, Michele as Director
17 March 2023
Resigned Portabella, Ricardo as Director
6 September 2019
Appointed Portabella Jarosilova, Ricardo as Director
12 October 2018
Appointed Augier, Michael Andre Jose as Director
12 October 2018
Appointed Portabella, Ricardo as Director
12 October 2018
Appointed Custodero, Michele as Director
11 October 2018
Resigned Garcia, Praxedes as Director
9 February 2018
Appointed Saffery Secretaries as Corporate Secretary
9 February 2018
Appointed Garcia, Praxedes as Director

Ownership 1 active

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

Ricardo Portabella Peralta
Individual · Notified 9 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Singaporean
Born April 1960 (66)

What Anpora UK say about themselves

“Anpora Group was founded in Luxembourg in the early 1990s with a vision to transform real estate investments into a global story of growth and diversification. What began as a focused real estate venture has evolved into a dynamic investment group, spanning industries including real estate…”

— from anporagroup.com

Filings 63

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates30 September 2026
16 September 2026Director's details changed
10 September 2026Full accounts31 December 2025
10 September 2026Secretary's details changed
28 August 2026Director's details changed
Show all 63 filings

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