ACCOMPLISH CORPORATE SERVICES LIMITED

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

This company is commonly known as Accomplish Corporate Services Limited. The company was founded 18 years ago and was given the registration number 05869317. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ACCOMPLISH CORPORATE SERVICES LIMITED
Company Number	:	05869317
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB	Corporate Secretary	07 July 2006	Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB	Director	24 August 2020	Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB	Director	01 December 2023	Active
7 Savoy Court, Strand, London, WC2R 0ER	Corporate Secretary	07 July 2006	Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB	Director	10 August 2012	Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	03 December 2015	Active
24, Priory Court, Harlow, United Kingdom, CM18 7AX	Director	07 July 2006	Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	19 February 2022	Active
1 Roman Cottages, Rodbourne, Malmesbury, SN16 0EU	Director	07 July 2006	Active
18 South Street, Mayfair, London, W1K 1DG	Director	07 July 2006	Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB	Director	07 July 2006	Active
7 Savoy Court, Strand, London, WC2R 0ER	Corporate Director	07 July 2006	Active

People with Significant Control

Mr Paul John Cooper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18, South Street, London, United Kingdom, W1K 1DG
Nature of control	:	Right to appoint and remove directors

Mr Barry Anthony Gowdy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control	:	Right to appoint and remove directors

Jean Eric Salata Rothleder
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	Chilean
Country of residence	:	Hong Kong
Address	:	3801, Two International Financial Centre, 8 Finance Street, Hong Kong,
Nature of control	:	Significant influence or control

Mr David Rudge
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Nature of control	:	Right to appoint and remove directors

Vistra Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ACCOMPLISH CORPORATE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement