This company is commonly known as Acal Capital Advisory Ltd. The company was founded 6 years ago and was given the registration number 11414046. The firm's registered office is in LONDON. You can find them at Fifth Floor, 45 Pall Mall, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ACAL CAPITAL ADVISORY LTD |
|---|---|---|
| Company Number | : | 11414046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 02 August 2021 | Active |
| Fifth Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 13 June 2018 | Active |
| Fifth Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 02 August 2021 | Active |
| 23, King Street, London, England, SW1Y 6QY | Director | 05 July 2018 | Active |
| First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL | Corporate Secretary | 18 December 2018 | Active |
| Cherry Street Limited | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 2nd Floor 31 Chertsey Street, Guildford, GU1 4HD |
| Nature of control | : |
|
| Mr Guillermo Gustavo Kaelin Lizarraga | ||
| Notified on | : | 13 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | Peruvian |
| Address | : | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Incorporation | Memorandum articles. | Download |
| 2021-09-14 | Resolution | Resolution. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-12 | Incorporation | Memorandum articles. | Download |
| 2020-07-29 | Address | Change sail address company with old address new address. | Download |
| 2020-07-28 | Address | Move registers to registered office company with new address. | Download |
| 2020-07-08 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Officers | Change person director company with change date. | Download |
| 2020-06-03 | Address | Move registers to sail company with new address. | Download |
| 2020-06-03 | Address | Change sail address company with new address. | Download |
| 2020-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Accounts | Change account reference date company current shortened. | Download |
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