Acp Ordinary Shareco Limited

General information

Name:

Acp Ordinary Shareco Ltd

Office Address:

1 Benjamin Street EC1M 5QL London

Number: 09330790

Incorporation date: 2014-11-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acp Ordinary Shareco Limited has existed on the local market for at least ten years. Registered under the number 09330790 in the year 2014, it is located at 1 Benjamin Street, London EC1M 5QL. This enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The most recent filed accounts documents provide detailed information about the period up to 2023-01-31 and the most current confirmation statement was filed on 2023-09-19.

Taking into consideration the following enterprise's constant development, it was unavoidable to acquire extra executives: Ka Y. and David G. who have been collaborating since 15th July 2022 to promote the success of this limited company. Another limited company has been appointed as one of the secretaries of this company: Albion Capital Group Llp.

Company staff

Ka Y.

Role: Director

Appointed: 15 July 2022

Latest update: 5 January 2024

David G.

Role: Director

Appointed: 27 November 2014

Latest update: 5 January 2024

Role: Corporate Secretary

Appointed: 27 November 2014

Address: Benjamin Street, London, EC1M 5QL, England

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are as follows: Albion Community Power Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Benjamin Street, EC1M 5QL and was registered as a PSC under the reg no 08239147.

Albion Community Power Limited
Address: 1 Benjamin Street, London, EC1M 5QL, England
Legal authority Companies Act 2000
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 08239147
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
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Small-sized company accounts made up to 2023/01/31 (AA)
filed on: 19th, October 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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