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Acp Nrg Tech Bidco (uk), Ltd, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACP NRG TECH BIDCO (UK), LTD

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

This company is commonly known as Acp Nrg Tech Bidco (uk), Ltd. The company was founded 6 years ago and was given the registration number 11353048. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACP NRG TECH BIDCO (UK), LTD
Company Number:11353048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2018
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:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary10 May 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director10 May 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director10 May 2018Active

People with Significant Control

Mr Sergio D'Angelo
Notified on:10 May 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Lee Feller
Notified on:10 May 2018
Status:Active
Date of birth:June 1975
Nationality:American
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-12Gazette

Gazette filings brought up to date.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Restoration

Administrative restoration company.

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2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-10-26Officers

Termination director company with name termination date.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type unaudited abridged.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-15Officers

Change corporate secretary company with change date.

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2020-04-17Address

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

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2019-10-01Capital

Capital allotment shares.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Change account reference date company previous shortened.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-10Incorporation

Incorporation company.

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