ACORN VELINDRE (DEVELOPMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

ACORN VELINDRE (DEVELOPMENT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACORN VELINDRE (DEVELOPMENT) LIMITED was incorporated 1 years ago on 29/11/2022 and has the registered number: 14512726. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/08/2024.

ACORN VELINDRE (DEVELOPMENT) 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 29/08/2024

Registered Office

10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEOPOLDO JOSé PELLóN REVUELTA Nov 1968 Spanish Director 2022-11-29 CURRENT
ALEJANDRO MENDOZA MONFORT Jul 1977 Spanish Director 2022-11-29 CURRENT
MR RICHARD JOHN COE Jan 1972 British Director 2023-04-28 CURRENT
MR KEVIN BROWN May 1976 British Director 2022-11-29 CURRENT
CARLOS BERRIOCHOA ALBEROLA Jul 1971 Spanish Director 2023-04-28 CURRENT
MRS JAYNE CHEADLE Secretary 2022-11-29 CURRENT
IñGO GONZALEZ-CAMINO RUIZ DE BUCESTA Feb 1970 Spanish Director 2022-11-29 UNTIL 2023-04-28 RESIGNED
MR KIRK TAYLOR Sep 1964 British Director 2022-11-29 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sacyr Infrastructure Uk Limited 2022-11-29 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACORN VELINDRE (DEVELOPMENT) LIMITED 2024-04-06 31-12-2023 £1,000 equity

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