ACP I SHARECO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACP I SHARECO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACP I SHARECO LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330788. The accounts status is SMALL and accounts are next due on 31/10/2024.
ACP I SHARECO LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330788. The accounts status is SMALL and accounts are next due on 31/10/2024.
ACP I SHARECO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALBION CAPITAL GROUP LLP | Corporate Secretary | 2014-11-27 | CURRENT | ||
| MR DAVID GUDGIN | Apr 1972 | British | Director | 2014-11-27 | CURRENT |
| MR KA WAI YU | Jun 1977 | British | Director | 2022-07-15 | CURRENT |
| MR PATRICK HAROLD REEVE | Apr 1960 | British | Director | 2016-02-25 UNTIL 2021-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acp Bg Ltd | 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Albion Community Power Plc | 2016-04-06 - 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |