ACA PERFORMANCE (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACA PERFORMANCE (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACA PERFORMANCE (EUROPE) LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09284675. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
ACA PERFORMANCE (EUROPE) LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09284675. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
ACA PERFORMANCE (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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 | 31/12/2021 | 31/12/2023 |
Registered Office
11 STRAND
LONDON
WC2N 5HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK OLSON | Dec 1965 | American | Director | 2023-06-05 | CURRENT |
DIRECTOR NEERAJ KARHADE | Nov 1976 | American | Director | 2022-05-26 | CURRENT |
MR RON GARETH WEEKES | Nov 1968 | British | Director | 2020-01-15 UNTIL 2021-03-09 | RESIGNED |
MR ROBERT LOUIS STYPE JR | Aug 1971 | American | Director | 2014-10-28 UNTIL 2019-06-07 | RESIGNED |
MR SHVETANK SHAH | Oct 1966 | American | Director | 2020-05-15 UNTIL 2023-06-05 | RESIGNED |
MR ADAM KEITH PALMER | Oct 1977 | British | Director | 2020-05-15 UNTIL 2023-06-05 | RESIGNED |
MR ROBERT MULCARE | Feb 1982 | American | Director | 2014-10-28 UNTIL 2018-02-09 | RESIGNED |
MR ANDRE M A VELOSO F MOURA | May 1981 | American | Director | 2014-10-28 UNTIL 2018-02-09 | RESIGNED |
MR DAVID MICHAEL KINSEY METZGER | May 1955 | American | Director | 2021-03-09 UNTIL 2022-05-26 | RESIGNED |
MR MARTIN MCNULTY, JR. | Jan 1978 | American | Director | 2018-02-09 UNTIL 2018-09-17 | RESIGNED |
MR THEODORE EICHENLAUB | May 1974 | American | Director | 2018-02-09 UNTIL 2020-05-15 | RESIGNED |
MR JACOB COMER | Jan 1977 | American | Director | 2018-02-09 UNTIL 2018-04-17 | RESIGNED |
MR GEOFFREY CLARK | Dec 1972 | American | Director | 2018-02-09 UNTIL 2018-09-17 | RESIGNED |
MR. MATTHEW STEINHILBER | Secretary | 2018-04-17 UNTIL 2023-10-18 | RESIGNED | ||
CATHERINE SAADEH | Secretary | 2014-10-28 UNTIL 2018-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Columbo Topco Limited | 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven B. Klinsky | 2016-04-06 - 2018-02-09 | 5/1956 | New York Ny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |