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ACORN INVESTMENT BONDS PLC

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

This company is commonly known as Acorn Investment Bonds Plc. The company was founded 4 years ago and was given the registration number 12474989. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ACORN INVESTMENT BONDS PLC
Company Number:12474989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7 Bell Yard, London, United Kingdom, WC2A 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Bedford Street, Third Floor, London, England, WC2E 9ED

Corporate Secretary20 February 2020Active
45, Pall Mall, London, England, SW1Y 5JG

Director20 February 2020Active
Third Floor,, 30 Bedford Street, London, England, WC2E 9ED

Corporate Director01 February 2024Active
Third Floor,, 30 Bedford Street, London, England, WC2E 9ED

Corporate Director01 February 2024Active
45, Pall Mall, London, England, SW1Y 5JG

Director20 February 2020Active
45, Pall Mall, London, England, SW1Y 5JG

Director20 February 2020Active

People with Significant Control

Truva Share Trustee Limited
Notified on:18 January 2024
Status:Active
Country of residence:England
Address:Third Floor,, 30 Bedford Street, London, England, WC2E 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Truva Corporate Administration Limited
Notified on:18 December 2023
Status:Active
Country of residence:England
Address:Third Floor, 30 Bedford Street, London, England, WC2E 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bedford Row Capital Plc
Notified on:20 February 2020
Status:Active
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
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
2024-04-22Officers

Appoint person director company with name date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Appoint corporate director company with name date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Appoint corporate director company with name date.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-18Persons with significant control

Notification of a person with significant control.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-09-07Accounts

Accounts with accounts type full.

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2023-06-22Officers

Change corporate secretary company with change date.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-07-26Accounts

Accounts with accounts type full.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-05-19Officers

Change corporate secretary company with change date.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Address

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

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Officers

Change person director company with change date.

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