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ACOLIN GROUP MIDCO LIMITED

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

This company is commonly known as Acolin Group Midco Limited. The company was founded 4 years ago and was given the registration number 12282612. The firm's registered office is in LONDON. You can find them at C/o Acolin (uk) Limited, 90 Long Acre, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACOLIN GROUP MIDCO LIMITED
Company Number:12282612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Acolin (uk) Limited, 90 Long Acre, London, England, WC2E 9RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Rex House, 4-12 Regent Street, London, England, SW1Y 4PE

Director29 May 2020Active
25, Victoria Street, London, England, SW1H 0EX

Director23 February 2024Active
4th Floor, Rex House, 4-12 Regent Street, London, England, SW1Y 4PE

Director23 June 2023Active
4th Floor, Rex House, 4-12 Regent Street, London, England, SW1Y 4PE

Director29 May 2020Active
Sovereign Capital, 25 Victoria Street, London, United Kingdom, SW1H 0EX

Director25 October 2019Active
4th Floor, Rex House, 4-12 Regent Street, London, England, SW1Y 4PE

Director23 April 2021Active
4th Floor, Rex House, 4-12 Regent Street, London, England, SW1Y 4PE

Director23 April 2021Active
4th Floor, Rex House, 4-12 Regent Street, London, England, SW1Y 4PE

Director06 May 2021Active
25, Victoria Street, London, England, SW1H 0EX

Director21 February 2023Active
Sovereign Capital, 25 Victoria Street, London, United Kingdom, SW1H 0EX

Director25 October 2019Active
90, C/O Acolin (Uk) Limited, 90 Long Acre, London, England, WC2E 9RZ

Director29 May 2020Active

People with Significant Control

Acolin Group Topco Limited
Notified on:25 October 2019
Status:Active
Country of residence:England
Address:C/O Acolin (Uk) Limited, 90 Long Acre, London, England, WC2E 9RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Change person director company with change date.

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2024-03-01Officers

Change person director company with change date.

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-26Officers

Termination director company with name termination date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-06-23Officers

Appoint person director company with name date.

Download
2023-05-18Officers

Termination director company with name termination date.

Download
2023-03-09Accounts

Accounts with accounts type full.

Download
2023-02-21Officers

Termination director company with name termination date.

Download
2023-02-21Officers

Appoint person director company with name date.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type full.

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2022-01-05Officers

Second filing of director appointment with name.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-06-02Address

Change registered office address company with date old address new address.

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2021-05-27Officers

Appoint person director company with name date.

Download
2021-05-26Officers

Appoint person director company with name date.

Download
2021-05-26Officers

Appoint person director company with name date.

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2021-05-26Officers

Termination director company with name termination date.

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2021-01-19Address

Change registered office address company with date old address new address.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-10-02Resolution

Resolution.

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