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ANKA FINANCE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ANKA BORROWER LIMITEDbeneficial owner 100%→ANKA FINANCE LIMITED
- 2ANKA HOLDINGS LIMITEDbeneficial owner 100%→ANKA BORROWER LIMITED
- 3EISER INFRASTRUCTURE LIMITEDbeneficial owner 100%→ANKA HOLDINGS LIMITED
- 33I MIA HOLDINGS LIMITEDbeneficial owner 100%→ANKA HOLDINGS LIMITED
- 4Mr Hans Rupprecht Wilhelm Meissnerbeneficial owner→EISER INFRASTRUCTURE LIMITED
- 43I INVESTMENTS PLCbeneficial owner→3I MIA HOLDINGS LIMITED
- 53I PLCbeneficial owner 100%→3I INVESTMENTS PLC
- 63I HOLDINGS PLCbeneficial owner 100%→3I PLC
COMPANY PROFILE · live · Companies House
- Company no.
- 06690165
- Status
- active
- Type
- ltd
- Incorporated
- 2008-09-05
- Registered office
- 21 Holborn Viaduct, London, EC1A 2DY
- SIC
- 70100
Officers · 5 active
- SISEC LIMITEDcorporate secretary · appt 2022-09-26
- COLLIER, Declandirector · Irish · appt 2021-06-03
- DAWES, James Peterdirector · British · appt 2021-06-17
- HALL, Matthew Daviddirector · British · appt 2021-10-22
- ROWLAND, Christopher Daviddirector · British · appt 2022-12-14
- SISEC LIMITED(resigned)corporate secretary · appt 2008-09-05
- DELLIS, Anna Louise(resigned)director · British · appt 2017-06-01
- HOPKINS, Andrew Craig(resigned)director · British · appt 2018-06-22
- JACQZ, Maxime Jean Pierre(resigned)director · British · appt 2008-09-10
- MCNAIR, Raymond John(resigned)director · British · appt 2021-10-22
- MEISSNER, Hans Rupprecht Wilhelm(resigned)director · British · appt 2008-09-05
- SCHWENGBER, Sebastian(resigned)director · German · appt 2019-04-02