ACUITY KNOWLEDGE PARTNERS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ACUITY KNOWLEDGE PARTNERS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACUITY KNOWLEDGE PARTNERS (UK) LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590033. The accounts status is FULL and accounts are next due on 30/09/2024.

ACUITY KNOWLEDGE PARTNERS (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOODY'S ANALYTICS KNOWLEDGE SERVICES (UK) LIMITED (until 13/11/2019)
COPAL AMBA (UK) LIMITED (until 28/11/2016)
COPAL PARTNERS (UK) LIMITED (until 23/02/2016)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DAVID KING Apr 1974 British Director 2019-11-08 CURRENT
IAN MULLEN Mar 1969 British Director 2023-09-22 CURRENT
MR DAMIAN JAMES BURLEIGH Sep 1968 British Director 2019-11-08 CURRENT
MR GANGADHARAN VENKETACHALAM MANI Jun 1969 Indian Director 2015-07-06 UNTIL 2017-01-11 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2002-11-14 UNTIL 2002-11-14 RESIGNED
MILAN KHOSLA Apr 1976 Secretary 2002-11-14 UNTIL 2008-08-20 RESIGNED
RISHI KHOSLA British Secretary 2008-08-20 UNTIL 2014-12-05 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2002-11-14 UNTIL 2002-11-14 RESIGNED
MR STUART MARTIN HUGHES Jun 1962 British Director 2014-12-05 UNTIL 2016-05-26 RESIGNED
JOEL JACK PERLMAN AZOUT Jul 1974 British,Colombian Director 2003-03-14 UNTIL 2014-12-05 RESIGNED
MR DAVID DE CLIFFE ALDRICH-BLAKE Feb 1964 British Director 2018-12-11 UNTIL 2019-11-08 RESIGNED
MR ROBERT DAVID KING Apr 1974 British Director 2017-03-10 UNTIL 2018-12-11 RESIGNED
RISHI KHOSLA British Director 2002-11-14 UNTIL 2014-12-05 RESIGNED
MR SHAILENDRA GUPTA Mar 1974 Indian Director 2019-11-08 UNTIL 2021-05-12 RESIGNED
MR DAVID HOGAN Sep 1978 American Director 2014-12-05 UNTIL 2016-10-17 RESIGNED
TIMOTHY JOHN CRAWFORD HERRING Jun 1969 British Director 2016-05-26 UNTIL 2019-11-08 RESIGNED
MR AJAY GUPTA Aug 1967 British Director 2004-10-15 UNTIL 2005-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trident Bidco Limited 2019-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Moody's Group Uk Limited 2016-04-06 - 2019-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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