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Nom

ACP Holdco Limited

Adresse
3-5 Rathbone Place
London
W1T 1HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12317157 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64921 - Autre distribution de crédit
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Apex Group Hold Co (Uk) Limited Status: Active Notified: 06/11/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sanne Group Plc Status: Ceased Notified: 15/11/2019 Ceased: 06/11/2023 Companies House Number: 00117625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Davis, Christopher Peter London, England Status: Active Notified: 29/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gardner, Christopher London, England Status: Active Notified: 20/10/2020 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Horn, Paul London, England Status: Active Notified: 20/07/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burton, Mark Ashley London, England Status: Ceased Notified: 20/07/2020 Ceased: 12/12/2023 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Emmett, Graham London, England Status: Ceased Notified: 16/12/2019 Ceased: 19/12/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ACP Midco Limited Status: Active Notified: 15/11/2019 Companies House Number: 12317243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors