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ACCURO FIDUCIARY SERVICES LIMITED

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

This company is commonly known as Accuro Fiduciary Services Limited. The company was founded 10 years ago and was given the registration number 08709604. The firm's registered office is in LONDON. You can find them at 29 Farm Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACCURO FIDUCIARY SERVICES LIMITED
Company Number:08709604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:29 Farm Street, London, W1J 5RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Secretary10 March 2014Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director10 March 2014Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director17 October 2016Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director25 January 2022Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director28 April 2017Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director01 October 2019Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director31 January 2014Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director30 September 2019Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director17 October 2016Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director27 September 2013Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director10 March 2014Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director09 July 2015Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director10 March 2014Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director10 March 2014Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director09 July 2015Active
29, Farm Street, London, W1J 5RL

Director20 November 2017Active
Nash House, St. George Street, London, United Kingdom, W1S 2FQ

Director27 September 2013Active
29, Farm Street, London, W1J 5RL

Director17 May 2017Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director10 March 2014Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director10 March 2014Active

People with Significant Control

Accuro Holdings Uk Limited
Notified on:28 April 2017
Status:Active
Country of residence:England
Address:29 Farm Street, 29 Farm Street, London, England, W1J 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Salamanca Group Trust Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 50, Berkeley Street, London, United Kingdom, W1J 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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