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ACP MIDCO LIMITED

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

This company is commonly known as Acp Midco Limited. The company was founded 4 years ago and was given the registration number 12317243. The firm's registered office is in LONDON. You can find them at 6 Bevis Marks, Bury Court, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:ACP MIDCO LIMITED
Company Number:12317243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5, Rathbone Place, London, England, W1T 1HJ

Director29 January 2024Active
3-5, Rathbone Place, London, England, W1T 1HJ

Director20 October 2020Active
3-5, Rathbone Place, London, England, W1T 1HJ

Director20 July 2020Active
3-5, Rathbone Place, London, England, W1T 1HJ

Director20 July 2020Active
10 Fenchurch Avenue, London, England, EC3M 5AG

Director15 November 2019Active
3-5, Rathbone Place, London, England, W1T 1HJ

Director16 December 2019Active
10 Fenchurch Avenue, London, England, EC3M 5AG

Director15 November 2019Active

People with Significant Control

Acp Holdco Limited
Notified on:15 November 2019
Status:Active
Country of residence:England
Address:10 Fenchurch Avenue, London, England, EC3M 5AG
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
2024-02-09Officers

Appoint person director company with name date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-17Accounts

Accounts with accounts type full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type small.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type small.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-10-28Address

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

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2021-03-08Accounts

Accounts with accounts type small.

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2021-02-18Officers

Change person director company with change date.

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2020-12-17Address

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

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-10-23Officers

Appoint person director company with name date.

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2020-09-17Address

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

Download
2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-30Officers

Appoint person director company with name date.

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2020-04-16Accounts

Change account reference date company previous shortened.

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2020-01-28Capital

Second filing capital allotment shares.

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2019-12-23Resolution

Resolution.

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2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-17Capital

Capital allotment shares.

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