ACE POINT GROUP LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ace Point Group Ltd.. The company was founded 4 years ago and was given the registration number 12926923. The firm's registered office is in LONDON. You can find them at 63 The Grove, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | ACE POINT GROUP LTD. |
|---|
| Company Number | : | 12926923 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 October 2020 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | 63 The Grove, London, England, W5 5LL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 4, Manchester Square, London, W1U 3PD | Director | 29 September 2021 | Active |
| 63, The Grove, London, United Kingdom, W5 5LL | Director | 04 October 2020 | Active |
| 63, The Grove, London, United Kingdom, W5 5LL | Director | 04 October 2020 | Active |
| 63, The Grove, London, United Kingdom, W5 5LL | Director | 04 October 2020 | Active |
People with Significant Control
| Mr Jeevan Sagoo |
| Notified on | : | 04 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Patrick Souki |
| Notified on | : | 04 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1988 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 63, The Grove, London, United Kingdom, W5 5LL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Angus Timothy Donald Mcgregor |
| Notified on | : | 04 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 | : | - Ownership of shares 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)