Acp Lending 2 Limited

General information

Name:

Acp Lending 2 Ltd

Office Address:

3-5 Rathbone Place W1T 1HJ London

Number: 13006630

Incorporation date: 2020-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acp Lending 2 Limited with Companies House Reg No. 13006630 has been in this business field for 4 years. The Private Limited Company can be contacted at 3-5 Rathbone Place, in London and their postal code is W1T 1HJ. This company debuted under the business name De Facto 2289, however for the last three years has operated under the business name Acp Lending 2 Limited. This firm's Standard Industrial Classification Code is 64921, that means Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The business latest accounts cover the period up to 2022-03-31 and the most recent confirmation statement was released on 2022-11-09.

The data at our disposal regarding this particular enterprise's MDs suggests that there are two directors: Christopher D. and Christopher G. who became the part of the company on 2024-01-29 and 2021-01-22.

  • Previous company's names
  • Acp Lending 2 Limited 2021-01-25
  • De Facto 2289 Limited 2020-11-10

Company staff

Christopher D.

Role: Director

Appointed: 29 January 2024

Latest update: 21 April 2024

Christopher G.

Role: Director

Appointed: 22 January 2021

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Atelier Capital Partners 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 Fenchurch Avenue, EC3M 5AG and was registered as a PSC under the registration number 11888767.

Atelier Capital Partners Limited
Address: 10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11888767
Notified on 22 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Travers Smith Secretaries Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 02132094
Notified on 10 November 2020
Ceased on 22 January 2021
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Monday 29th January 2024. (AP01)
filed on: 8th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
3
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