This company is commonly known as Ace Point Capital Ltd.. The company was founded 3 years ago and was given the registration number 12924731. The firm's registered office is in LONDON. You can find them at 63 The Grove, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ACE POINT CAPITAL LTD. |
|---|---|---|
| Company Number | : | 12924731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2020 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 63 The Grove, London, England, W5 5LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63, The Grove, London, England, W5 5LL | Director | 08 December 2020 | Active |
| 63, The Grove, London, United Kingdom, W5 5LL | Director | 03 October 2020 | Active |
| 63, The Grove, London, United Kingdom, W5 5LL | Director | 03 October 2020 | Active |
| 63, The Grove, London, United Kingdom, W5 5LL | Director | 03 October 2020 | Active |
| Mr David John O'Connor | ||
| Notified on | : | 18 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | Irish |
| Address | : | 4, Manchester Square, London, W1U 3PD |
| Nature of control | : |
|
| Mr Angus Timothy Donald Mcgregor | ||
| Notified on | : | 03 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63, The Grove, London, United Kingdom, W5 5LL |
| Nature of control | : |
|
| Mr Jeevan Sagoo | ||
| Notified on | : | 03 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 63, The Grove, London, United Kingdom, W5 5LL |
| Nature of control | : |
|
| Mr Patrick Souki | ||
| Notified on | : | 03 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1993 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 63, The Grove, London, United Kingdom, W5 5LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Change of name | Certificate change of name company. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-31 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Capital | Capital allotment shares. | Download |
| 2021-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-10 | Capital | Capital allotment shares. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-03 | Incorporation | Incorporation company. | Download |
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