ACE GROUP INTERNATIONAL LIMITED

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

This company is commonly known as Ace Group International Limited. The company was founded 24 years ago and was given the registration number 04175894. The firm's registered office is in LONDON. You can find them at 15 Harwood Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	ACE GROUP INTERNATIONAL LIMITED
Company Number	:	04175894
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	15 Harwood Road, London, SW6 4QP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, England, SL9 7QE	Director	08 March 2001	Active
21 Quayside, William Morris Way, London, SW6 2UZ	Secretary	01 January 2004	Active
10 Wrenn House, 2 Brasenose Drive, London, SW13 8NN	Secretary	08 March 2001	Active
15, Harwood Road, London, England, SW6 4QP	Secretary	30 September 2010	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 March 2001	Active
21 Quayside, William Morris Way, London, SW6 2UZ	Director	01 January 2004	Active
Prinsengracht 963, Amsterdam,	Director	01 May 2008	Active
Kanalstrasse 3, 40574 Dusseldorf, Germany, FOREIGN	Director	22 March 2001	Active
15, Harwood Road, London, SW6 4QP	Director	09 March 2019	Active
15, Harwood Road, London, SW6 4QP	Director	31 March 2014	Active
13, Harwood Road, London, England, SW6 4QP	Director	30 September 2010	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	08 March 2001	Active

People with Significant Control

Ace Group Trustee Limited
Notified on	:	05 April 2024
Status	:	Active
Country of residence	:	England
Address	:	Rear Suite 1st Floor Pilgrim House, Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Patricio Apey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	England
Address	:	Rear Suite, 1st Floor, Pilgrim House, Gerrards Cross, England, SL9 7QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ACE GROUP INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement