Acp Europe Limited

General information

Name:

Acp Europe Ltd

Office Address:

Anchorage Capital Group, Llp 40 Portman Square, 3rd Floor W1H 6LT London

Number: 05426582

Incorporation date: 2005-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was established is Fri, 15th Apr 2005. Registered under no. 05426582, the company is listed as a Private Limited Company. You may visit the office of the company during office hours under the following location: Anchorage Capital Group, Llp 40 Portman Square, 3rd Floor, W1H 6LT London. Registered as Girdwood Advisors, the firm used the business name up till Tue, 19th Apr 2005, when it was replaced by Acp Europe Limited. This company's SIC code is 66190 meaning Activities auxiliary to financial intermediation n.e.c.. 2022/12/31 is the last time account status updates were filed.

At present, this particular limited company is governed by a solitary managing director: David S., who was arranged to perform management duties in July 2022. The following limited company had been overseen by James F. up until Mon, 11th Jul 2022. What is more a different director, namely Thibault G. quit four years ago. At least one limited company has been appointed as a director, specifically L.L.C. Anchorage Capital Group.

  • Previous company's names
  • Acp Europe Limited 2005-04-19
  • Girdwood Advisors Limited 2005-04-15

Company staff

David S.

Role: Director

Appointed: 11 July 2022

Latest update: 17 April 2024

L.L.C. Anchorage Capital Group

Role: Corporate Director

Appointed: 29 February 2012

Address: Broadway, 6th Floor, New York, NY 10012, United States

Latest update: 17 April 2024

People with significant control

Kevin U. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kevin U.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
19
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