Acof Viii Europe Limited

General information

Name:

Acof Viii Europe Ltd

Office Address:

3rd Floor 40 Portman Square W1H 6LT London

Number: 14127990

Incorporation date: 2022-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acof Viii Europe is a business located at W1H 6LT London at 3rd Floor. The firm was set up in 2022 and is registered as reg. no. 14127990. The firm has been operating on the UK market for 2 years now and the last known status is active. The enterprise's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Its most recent annual accounts detail the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-05-23.

At the moment, the directors enumerated by the following limited company are as follow: Laurent D. assigned this position on August 25, 2022, Andrew D. assigned this position in 2022, Hugo F. assigned this position in 2022 and 2 other members of the Management Board who might be found within the Company Staff section of this page. Another limited company has been appointed as one of the secretaries of this company: Alter Domus (uk) Limited.

Thibault G. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

Role: Corporate Secretary

Appointed: 31 October 2022

Address: St Mary Axe, London, EC3A 8BF, United Kingdom

Latest update: 17 February 2024

Laurent D.

Role: Director

Appointed: 25 August 2022

Latest update: 17 February 2024

Andrew D.

Role: Director

Appointed: 25 August 2022

Latest update: 17 February 2024

Hugo F.

Role: Director

Appointed: 25 August 2022

Latest update: 17 February 2024

Michael D.

Role: Director

Appointed: 24 May 2022

Latest update: 17 February 2024

David S.

Role: Director

Appointed: 24 May 2022

Latest update: 17 February 2024

People with significant control

Thibault G.
Notified on 29 July 2022
Nature of control:
substantial control or influence
Kevin U.
Notified on 24 May 2022
Ceased on 29 July 2022
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Securities allocation resolution (RESOLUTIONS)
filed on: 17th, January 2024
resolution
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
Company Age

Closest Companies - by postcode