ACA COMPLIANCE (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aca Compliance (europe) Limited. The company was founded 22 years ago and was given the registration number 04548431. The firm's registered office is in LONDON. You can find them at 130 Jermyn Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	ACA COMPLIANCE (EUROPE) LIMITED
Company Number	:	04548431
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c. 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	130 Jermyn Street, London, United Kingdom, SW1Y 4UR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Strand, London, England, WC2N 5HR	Secretary	17 April 2018	Active
11, Strand, London, England, WC2N 5HR	Director	27 May 2022	Active
11, Strand, London, England, WC2N 5HR	Director	05 June 2023	Active
Panton House, 25 Haymarket, London, England, SW1Y 4EN	Secretary	02 December 2013	Active
11, Strand, London, England, WC2N 5HR	Secretary	17 October 2002	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	30 September 2002	Active
399, Park Avenue, 17th Floor, New York, United States, NY 10022	Director	09 February 2018	Active
399, Park Avenue, 17th Floor, New York, United States, NY 10022	Director	09 February 2018	Active
Panton House, 25 Haymarket, London, England, SW1Y 4EN	Director	02 December 2013	Active
399, Park Avenue, 17th Floor, New York, United States, NY 10022	Director	09 February 2018	Active
130, Jermyn Street, London, United Kingdom, SW1Y 4UR	Director	09 March 2021	Active
79 Jackdaw Close, Stevenage, SG2 9DA	Director	17 October 2002	Active
11, Berkeley Street, London, England, W1J 8DS	Director	11 February 2011	Active
Panton House, 25 Haymarket, London, England, SW1Y 4EN	Director	02 December 2013	Active
Panton House, 25 Haymarket, London, England, SW1Y 4EN	Director	02 December 2013	Active
11, Strand, London, England, WC2N 5HR	Director	04 May 2010	Active
11, Strand, London, England, WC2N 5HR	Director	15 May 2020	Active
Bond Street House, 14 Clifford Street, London, W1S 4JU	Director	24 June 2010	Active
130, Jermyn Street, London, United Kingdom, SW1Y 4UR	Director	11 February 2011	Active
Panton House, 25 Haymarket, London, England, SW1Y 4EN	Director	02 December 2013	Active
The Byre, La Verte Rue, St. Mary, Jersey, JE3 3DA	Director	01 October 2004	Active
11 Strand, Strand, London, England, WC2N 5HR	Director	10 March 2021	Active
130, Jermyn Street, London, United Kingdom, SW1Y 4UR	Director	17 October 2002	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Director	30 September 2002	Active

People with Significant Control

Columbo Topco Limited
Notified on	:	31 December 2020
Status	:	Active
Country of residence	:	England
Address	:	130, Jermyn Street, London, England, SW1Y 4UR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steven B. Klinsky
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	American
Country of residence	:	United States
Address	:	787, 7th Avenue, New York, United States, 10019
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ACA COMPLIANCE (EUROPE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement