Anode Holdco 2 Limited

Active13413459 Private limited company

Incorporated: 21 May 2021 (5 years)
Industry: Manufacture of medical and dental instruments and supplies (32500)
Directors: Rinaldo Enrico Marcoz
Adrian Leslie Jeffery
Owned by: Anode Holdco Limited
Accounts type: Full
Region: Greater London
Address: 4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 3 June 2027
Last conf. stmt: 20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026

Also at Barwood Development Securities Limited, Holding & Management (Solitaire) Limited, Barwood Land SW MK Limited · more companies

British

Born August 1970 (56)

Jeffery, Adrian Leslie

Director · Appointed 13 December 2021

Also at Holding & Management (Solitaire) Limited, HPT Viii UK Qahc Limited, Adriatic Land 7 (GR1) Limited · more companies

British

Born April 1977 (49)

Apex Group Secretaries (UK) Limited

Corporate Secretary · Appointed 9 December 2021

Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies

Officer history (7 former)

21 April 2026

Resigned Patel, Dharmesh, Mr. as Director

21 April 2026

Appointed Marcoz, Rinaldo Enrico as Director

21 April 2026

Resigned Marcoz, Rinaldo Enrico as Director

16 December 2024

Appointed Marcoz, Rinaldo Enrico as Director

20 March 2024

Resigned Tee, Laura Elisabeth as Director

20 December 2023

Appointed Tee, Laura Elisabeth as Director

10 October 2023

Resigned Venter, Ian Stephen as Director

10 October 2023

Appointed Patel, Dharmesh, Mr. as Director

13 December 2021

Appointed Venter, Ian Stephen as Director

13 December 2021

Appointed Jeffery, Adrian Leslie as Director

13 December 2021

Resigned Goddard, Liam Stuart as Director

13 December 2021

Resigned Laing, Anne Marie as Director

13 December 2021

Resigned Le Youdec, Anael as Director

9 December 2021

Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

21 May 2021

Appointed Goddard, Liam Stuart as Director

21 May 2021

Appointed Laing, Anne Marie as Director

21 May 2021

Appointed Le Youdec, Anael as Director

Ownership 1 active

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

Anode Holdco Limited

Corporate entity · Notified 21 May 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13405885

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Anode Holdco Limited

Anode Holdco 2 Limited This company Owns 75–100% of shares

Anode Topco Limited Owns 75–100% of shares

Anode Bidco Limited Owns 75–100% of shares

Kansas Topco Limited Owns 75–100% of shares

Filings 39

Date	Description	Made Up To
21 August 2026	Full accounts	31 March 2026
2 June 2026	Confirmation statement with no updates	20 May 2026
29 May 2026	Director's details changed
24 April 2026	Termination of appointment of a director
24 April 2026	Termination of appointment of a director