AC (AWRP) HOLDCO 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AC (AWRP) HOLDCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AC (AWRP) HOLDCO 2 LIMITED was incorporated 5 years ago on 16/08/2018 and has the registered number: 11520842. The accounts status is FULL and accounts are next due on 30/09/2024.
AC (AWRP) HOLDCO 2 LIMITED was incorporated 5 years ago on 16/08/2018 and has the registered number: 11520842. The accounts status is FULL and accounts are next due on 30/09/2024.
AC (AWRP) HOLDCO 2 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2018-08-16 | CURRENT |
| MR PHILIP ARTHUR SKERMAN | Feb 1988 | British | Director | 2023-03-31 | CURRENT |
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
| MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2018-08-16 UNTIL 2023-03-31 | RESIGNED |
| MR FABIO D'ALONZO | Dec 1976 | Italian | Director | 2018-08-16 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ac (Awrp) Holdco 3 Limited | 2018-08-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |