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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M2 COMPUTING LTD HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CORDIUM CONSULTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
SWIFTESCROW LIMITED HORSHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
COMPLYPORT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CLASSIC CHARTERS LIMITED MODBURY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ACA COMPLIANCE (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CORDIUM CONSULTING GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BLUEPRINT DIGITAL DESIGN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
CORDIUM HOLD CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
CORDIUM INV CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
COLUMBO TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
COLUMBO MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COLUMBO BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MIRABELLA GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JUDD ADVISORY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JADE MERCHANT BANK LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDIAN ASSURANCE LIMITED LONDON ENGLAND Active DORMANT 65110 - Life insurance
LEXIKIN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
JLPPT HOLDCO 7 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PUKAHF CO-INVEST 2B LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PUKAHF CO-INVEST 2A LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GG RAIL AND PORT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PENSION POTENTIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GREEN AIRWAYS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
PUKAHF CO-INVEST ONE GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
PUKAHF CO-INVEST TWO GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied