Key facts
liquidationANNNI 2 LLP
uk_ch
OC443801
uk_ch
liquidation
uk_ch
Limited Liability Partnership
uk_ch
2022-09-08
uk_ch
SUITE 2, THE BRENTANO SUITE, SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ
uk_ch
None Supplied
uk_ch
Partnership dossier
ANNNI 2 LLP
RISK SCORE34MEDIUM RISK
Ownership structure
2 relatedCompanies at this address
171 totalA1 PROPERTY MANAGEMENT SERVICES LLPABACUS TRANSPORT (SOUTH EAST) LIMITEDACADEMY EDUCATION LIMITEDA&H (ICA) LTDALANDEDUCATION.COM LIMITEDALBANY HOMES INTERNATIONAL LIMITEDALCINOE LIMITEDALDERBROOK STRATEGIES LTDALIX & LUZ RESIDENTIAL LLPAMIN PROPERTIES (LONDON) LLPANSELL PROPERTIES LIMITEDAPEXPOST LIMITEDAPPLAUSESTORE MERCHANDISE LIMITEDA RICHARDS PROPERTY LLPATRA LIVING LIMITEDAURORA RISING PROPERTY MANAGEMENT LLPBARANITE LIMITEDBEHAN PARTNERSHIP SURVEYING LIMITEDBENJAMIN STEVENS (LONDON) LIMITEDBOWER CONTRACTING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Alpesh Kumar Mistry | beneficial owner | — | UBO register |
| Mrs Nimisha Dinubhai Mistry | beneficial owner | — | UBO register |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 171 companies
medium
Recent rename amid distress (phoenix pattern)
Changed name within ~2 years while showing insolvency proceedings on record — a way to shed a bad history under a new name
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC)
Risk journey — why 34?
3 signals+12
Shared registered address
+12
Court-ordered liquidation
+10
Recent rename amid distress (phoenix pattern)
Composite risk score34/100
Insolvency timeline
2 eventsResolutions for Winding-up
Notices to Creditors