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Name	Mount Anvil NEW Holdings Limited
Address	140 Aldersgate Street London EC1A 4HY
VAT ID	no VAT ID available
Company No.	07209710 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Mount Anvil Intermediary Holdings Limited Aghoco 4016 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mount Anvil Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04410393 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Agnew, Alastair Thomson London Status: Active Notified: 25/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Agnew, Alastair Thomson London Status: Active Notified: 25/08/2023 Role: Secretary

Bate, Marcus Stephen London Status: Active Notified: 25/08/2023 Occupation: Partnerships, Communities &sustainability Director Role: Director Country of Residence: England Nationality: British

Hall, Jonathan Richard London Status: Active Notified: 19/05/2014 Date of Birth: 02/1973 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurley, Cornelius Killian London Status: Active Notified: 12/07/2010 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Hurley, Darragh Richard Joseph London Status: Active Notified: 24/03/2015 Date of Birth: 06/1987 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Irish

Owen, James Edward Roy London Status: Active Notified: 25/08/2023 Occupation: Land Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Luke Geoffrey Ernest London Status: Active Notified: 25/08/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Anderson, Ewan Thomas London Status: Ceased Notified: 08/07/2015 Ceased: 25/08/2023 Date of Birth: 08/1966 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Anderson, Ewan Thomas London Status: Ceased Notified: 19/05/2016 Ceased: 25/08/2023 Role: Secretary

Companies Controlled by This Company (9)

GB Mount Anvil (Barnsbury 2) Limited Status: Active Notified: 27/03/2023 Companies House Number: 14761064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mount Anvil (Barnsbury 3) Limited Status: Active Notified: 27/03/2023 Companies House Number: 14761174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mount Anvil (Lots Road 1) Limited Status: Active Notified: 23/03/2023 Companies House Number: 14752827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mount Anvil (SSM) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08030581 Nature of Control

Ownership of shares - 75% or more

GB Mount Anvil (ST Anne's) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05389397 Nature of Control

Ownership of shares - 75% or more

GB Mount Anvil (Stepney WAY 2) Limited Status: Active Notified: 24/01/2018 Companies House Number: 11167557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mount Anvil Avenue Park Road Limited Status: Active Notified: 14/06/2021 Companies House Number: 13455003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mount Anvil SJH Limited Status: Active Notified: 14/04/2021 Companies House Number: 13334830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mount Anvil UK6 Limited Status: Active Notified: 14/12/2018 Companies House Number: 11727939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Mount Anvil NEW Holdings Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (9)