ACURIS BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ACURIS BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACURIS BIDCO LIMITED was incorporated 5 years ago on 18/04/2019 and has the registered number: 11953221. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ACURIS BIDCO LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

C/O ION 10 QUEEN ST PLACE
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT EVANS May 1975 British Director 2022-10-31 CURRENT
MR COLM CASEY Dec 1980 Irish Director 2023-06-14 CURRENT
NEIL GRIFFIN Secretary 2021-06-30 CURRENT
MR ASHLEY GRAHAM WOODS Mar 1973 Australian Director 2019-04-18 UNTIL 2020-11-30 RESIGNED
PATRICK WALSH Apr 1966 Irish Director 2021-05-19 UNTIL 2023-08-15 RESIGNED
MR CONOR GERARD CLINCH Jan 1979 Irish Director 2019-04-18 UNTIL 2022-10-31 RESIGNED
MR ASHLEY WOODS Secretary 2019-04-18 UNTIL 2020-11-30 RESIGNED
ASHLEY GRAHAM WOODS Secretary 2020-11-30 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Pignataro 2023-01-01 6/1970 London   Significant influence or control
Significant influence or control as firm
Ion Investment Group Limited 2019-04-18 - 2022-12-31 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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