ACP HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ACP HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACP HOLDCO LIMITED was incorporated 4 years ago on 15/11/2019 and has the registered number: 12317157. The accounts status is GROUP and accounts are next due on 31/12/2024.

ACP HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3-5 RATHBONE PLACE
LONDON
W1T 1HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL HORN Aug 1964 British Director 2020-07-20 CURRENT
MR CHRISTOPHER GARDNER Nov 1966 British Director 2020-10-20 CURRENT
MR CHRISTOPHER PETER DAVIS Feb 1980 British Director 2024-01-29 CURRENT
GRAHAM EMMETT Jan 1963 British Director 2019-12-16 UNTIL 2023-12-19 RESIGNED
MR CHRISTOPHER PETER DAVIS Feb 1980 British Director 2019-11-15 UNTIL 2020-07-20 RESIGNED
MR MARK ASHLEY BURTON May 1948 British Director 2020-07-20 UNTIL 2023-12-12 RESIGNED
DR JOHN MICHAEL PAGE Oct 1971 British Director 2019-11-15 UNTIL 2019-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Group Hold Co (Uk) Limited 2023-11-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sanne Group Plc 2019-11-15 - 2023-11-06 London   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
AUB CUSTOMER SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE ST. GABRIEL SCHOOLS FOUNDATION NEWBURY Active FULL 85100 - Pre-primary education
AUB INVESTMENT HOLDINGS LONDON Active DORMANT 74990 - Non-trading company
INVESTMENT PROPERTY FORUM READING ENGLAND Active SMALL 94120 - Activities of professional membership organizations
VALUE RETAIL PLC Active GROUP 68320 - Management of real estate on a fee or contract basis
AUB PROPERTY INVESTMENT LIMITED Active DORMANT 68100 - Buying and selling of own real estate
63 REDINGTON ROAD LIMITED WATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DEANFIND LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
GOODMAN UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ROEBUCK CAPITAL INVESTMENT LIMITED EAST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 64305 - Activities of property unit trusts
LONDONMETRIC PROPERTY PLC LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
AEW UK REIT PLC LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
AEW UK REIT 2015 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ATELIER CAPITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ACP MIDCO LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ACP ASSET MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ACP LENDING 2 LIMITED LONDON ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PROJECT TIGER LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEYOND APARTHOTELS LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
ACP MIDCO LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ACP ASSET MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
VRESHP II LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYPERION HOUSING LIMITED LONDON ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
VRESHP V LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FULSHAW PARTNERS V LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
FULSHAW PARTNERS VIII LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
FULSHAW PARTNERS IX LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied