Anno 2017 Joint Holding (UK) Limited
Anno 2017 Joint Holding (UK) Limited
#10827562 • Active
Founded: 20/06/2017
Industries: Activities of other holding companies n.e.c.
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £58.67m
↑ 29%
Turnover £246.61m
↑ 5%
EBITDA £76.42m
↑ 36%
Gross Profit £109.73m
↓ -3%
Total Liabilities £140.36m
↑ 24%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicole Brigitte Rebsdorf Bernardi | Director, Private Markets | 31/01/2025 | Danish | 46 years |
| David Jensen | Director, Fund Management | 02/09/2024 | Danish | 50 years |
| Rui Zhao | Senior Asset Manager | 02/09/2024 | Australian | 34 years |
| Cliff Robert Pullen | Technical Director | 02/09/2024 | British | 50 years |
| Karen Kragh | Investment Manager | 15/03/2024 | Danish | 36 years |
Role:
Director, Private Markets
Appointed:
31/01/2025
Nationality:
Danish
Age:
46 years
Role:
Director, Fund Management
Appointed:
02/09/2024
Nationality:
Danish
Age:
50 years
Role:
Senior Asset Manager
Appointed:
02/09/2024
Nationality:
Australian
Age:
34 years
Role:
Technical Director
Appointed:
02/09/2024
Nationality:
British
Age:
50 years
Role:
Investment Manager
Appointed:
15/03/2024
Nationality:
Danish
Age:
36 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pfa Neptune Holding (uk) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 20/06/2017 | United Kingdom |
| Pka Wlwf Holding (uk) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 20/06/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/06/2017
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/06/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Citibank N.A., London Branch as Security Trustee for and on Behalf of the Secured Creditors Outstanding
Created 10/11/2017None.
#108275620002 Negative Pledge
Citibank N.A., London Branch as Stid Security Trustee Outstanding
Created 09/11/2017#108275620001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 17/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |