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Nom

Acacium Group Limited
Adresse
9 Appold Street
London
EC2A 2AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12549860 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Impala Midco I Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Schwartz, Gerald Status: Active Notified: 18/09/2020 Date of Birth: 11/1941 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Barnard, Michael David London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 03/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Faure, Adrien Clement Jules London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Richards, Thomas Christopher London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Spangenberg, Sharon Vanessa London, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 01/1989 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German
    Toner, Daniel Francis London, United Kingdom Status: Active Notified: 09/03/2023 Role: Secretary
    Walker, Kingsley Omonefe London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Nigel Stewart London Status: Active Notified: 07/04/2020 Date of Birth: 05/1963 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Tzivelis, Dimitrios, Mr. Turnford, Broxbourne, England Status: Ceased Notified: 18/12/2020 Ceased: 25/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek

    Companies Controlled by This Company (1)

    gb-flag GB Impala Midco II Limited Status: Active Notified: 07/04/2020 Companies House Number: 12550877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •