ANEXO GROUP LIMITED
ANEXO GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11278719, and its current status with Companies House is active. The company was incorporated on 27 March 2018 and lists its registered address as Liverpool, United Kingdom. 5 shareholders are on record for ANEXO GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Shareholders of ANEXO GROUP LIMITED
Five shareholders are currently on record for ANEXO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LYNCHWOOD NOMINEES LIMITED, holding 0.4% — the largest recorded stake — followed by INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED at 0.3%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 21 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LYNCHWOOD NOMINEES LIMITED | 0.4% | Companies House | |
| INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED | 0.3% | Companies House | |
| LAWSHARE NOMINEES LIMITED | 0.1% | Companies House | |
| DUNCAN SQUIRE | 0.1% | Companies House | |
| DAVID BELL | 0% | Companies House |
Officers
5
Directors and officers of ANEXO GROUP LIMITED
Two of the 5 officer records shown for ANEXO GROUP LIMITED are current appointments, filed with Companies House. Edward Guest (appointed 2024-09-24) and Rachael Wong (appointed 2025-06-25) both serve as Director. The remaining 3 records shown (Colin Brennand, Richard Pratt and 1 other) are former appointments that have since been resigned. Management authority at ANEXO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of ANEXO GROUP LIMITED
ANEXO GROUP LIMITED sits 1 level below its ultimate parent, Alabama Bidco Limited, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Alabama Bidco Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ANEXO GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- EDGE VEHICLE RENTALS LIMITED (United Kingdom)
- BOND TURNER LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Alabama Bidco Limited
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ANEXO GROUP LIMITED?
Five shareholders are currently on record for ANEXO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LYNCHWOOD NOMINEES LIMITED, holding 0.4% — the largest recorded stake — followed by INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED at 0.3%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ANEXO GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ANEXO GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ANEXO GROUP LIMITED have on record?
5 shareholders are shown on record for ANEXO GROUP LIMITED. The register reports 21 in total; only the top 5 by holding are shown here.
What is ANEXO GROUP LIMITED's company registration number?
ANEXO GROUP LIMITED's registration number is 11278719, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ANEXO GROUP LIMITED still an active company?
ANEXO GROUP LIMITED's status on Companies House is listed as active.
When was ANEXO GROUP LIMITED incorporated?
ANEXO GROUP LIMITED was incorporated on 27 March 2018, according to Companies House.
What is ANEXO GROUP LIMITED's registered address?
The registered address on file for ANEXO GROUP LIMITED is Liverpool, United Kingdom.
What legal structure is ANEXO GROUP LIMITED registered as?
ANEXO GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ANEXO GROUP LIMITED?
Two of the 5 officer records shown for ANEXO GROUP LIMITED are current appointments, filed with Companies House. Edward Guest (appointed 2024-09-24) and Rachael Wong (appointed 2025-06-25) both serve as Director. The remaining 3 records shown (Colin Brennand, Richard Pratt and 1 other) are former appointments that have since been resigned. Management authority at ANEXO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ANEXO GROUP LIMITED have a parent company or subsidiaries?
ANEXO GROUP LIMITED sits 1 level below its ultimate parent, Alabama Bidco Limited, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ANEXO GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANEXO GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ANEXO GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANEXO GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.