ACHILLES GROUP HOLDINGS LIMITED

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

This company is commonly known as Achilles Group Holdings Limited. The company was founded 16 years ago and was given the registration number 06551749. The firm's registered office is in ABINGDON. You can find them at 30 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ACHILLES GROUP HOLDINGS LIMITED
Company Number	:	06551749
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 2008
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	30 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, More London Riverside, London, United Kingdom, SE1 2AP	Director	26 April 2022	Active
One Silk Street, London, EC2Y 8HQ	Secretary	01 April 2008	Active
30, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH	Secretary	30 November 2015	Active
30, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH	Secretary	03 November 2008	Active
2, More London Riverside, London, United Kingdom, SE1 2AP	Director	01 May 2012	Active
17 Burlington Road, Chiswick, London, United Kingdom, W4 4BQ	Director	01 May 2012	Active
30, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH	Director	09 November 2017	Active
30, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH	Director	18 May 2016	Active
30, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH	Director	30 July 2015	Active
2, More London Riverside, London, England, SE1 2AP	Director	01 December 2016	Active
30, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH	Director	09 November 2017	Active
2, More London Riverside, London, United Kingdom, SE1 2AP	Director	17 January 2020	Active
3, Salvatorstrasse, 80333 Munich, Germany,	Director	04 June 2008	Active
2, More London Riverside, London, United Kingdom, SE1 2AP	Director	04 June 2008	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	01 April 2008	Active

People with Significant Control

Pe1a Lp
Notified on	:	04 June 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Sturla Sand
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1948
Nationality	:	Norwegian
Country of residence	:	Norway
Address	:	20, Energivegen, 4056 Tananger, Norway,
Nature of control	:	Ownership of shares 50 to 75 percent

Hgcapital Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, More London Riverside, London, England, SE1 2AP
Nature of control	:	Voting rights 75 to 100 percent

Hg Pooled Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, More London Riverside, London, England, SE1 2AP
Nature of control	:	Significant influence or control

ACHILLES GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement