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ACKERS P INVESTMENT COMPANY LIMITED

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

This company is commonly known as Ackers P Investment Company Limited. The company was founded 42 years ago and was given the registration number 01615174. The firm's registered office is in OTLEY ROAD. You can find them at C/o Vp Plc, Beckwith Knowle, Otley Road, Harrogate N Yorks. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACKERS P INVESTMENT COMPANY LIMITED
Company Number:01615174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Vp Plc, Beckwith Knowle, Otley Road, Harrogate N Yorks, HG3 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Vp Plc, Beckwith Knowle, Otley Road, HG3 1UD

Secretary20 July 2016Active
59-60, Russell Square, London, United Kingdom, WC1B 4HP

Director22 May 2017Active
34, Lime Street, London, England, EC3M 7AT

Director16 December 2016Active
C/O Vp Plc, Beckwith Knowle, Otley Road, HG3 1UD

Director-Active
8 Great James Street, London, WC1N 3DF

Secretary25 February 2005Active
Sawley Hall, Sawley, Ripon, HG4 3ED

Secretary-Active
6a Norfolk Place, London, W2 1QN

Director31 August 2005Active
Flat 10 Wentworth Court, Beech Grove, Harrogate, HG2 0EL

Director-Active
Harbour Court, Les Amballaes, St Peter Port, GU1 6BZ

Director09 February 1996Active
Albert House, South Esplanade, St Peter Port, Guernsey Channel Islands, CHANNEL

Director22 September 1992Active

People with Significant Control

Markus Michael Summer
Notified on:09 October 2020
Status:Active
Date of birth:April 1973
Nationality:Austrian
Country of residence:Liechtenstein
Address:6, Heiligkreuz, Vaduz, Liechtenstein, 9490
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Louis Otto Rohner
Notified on:14 June 2016
Status:Active
Date of birth:September 1949
Nationality:Swiss
Address:C/O Vp Plc, Otley Road, HG3 1UD
Nature of control:
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Change person secretary company with change date.

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2023-12-14Officers

Change person director company with change date.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-13Officers

Change person director company with change date.

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2023-08-29Accounts

Accounts with accounts type group.

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2023-01-06Accounts

Accounts with accounts type group.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-05-06Resolution

Resolution.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type group.

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2020-12-29Accounts

Accounts with accounts type group.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type group.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-04-12Persons with significant control

Notification of a person with significant control.

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2018-04-11Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-05Accounts

Accounts with accounts type full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-26Officers

Appoint person director company with name date.

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2016-12-29Accounts

Accounts with accounts type group.

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