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ACR

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

This company is commonly known as Acr. The company was founded 54 years ago and was given the registration number 00985677. The firm's registered office is in LONDON. You can find them at One Bank Street, Canary Wharf, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:ACR
Company Number:00985677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One Bank Street, Canary Wharf, London, England, E14 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Bank Street, Canary Wharf, London, England, E14 4SG

Secretary12 January 2006Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Director26 April 2019Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Director01 March 2024Active
The Farrelly's, 7a Over Lane Almondsbury, Bristol, BS32 4BL

Secretary28 February 2003Active
10 London Place, Oxford, OX4 1BD

Secretary27 July 1999Active
2 Kentmere Road, Aylesbury, HP21 7HZ

Secretary02 October 1995Active
Amoretto 70 Frithwood Lane, Billericay, CM12 9PW

Secretary03 September 1998Active
4 Clavering Way, Hutton Poplars, Brentwood, CM13 1YT

Secretary03 September 1998Active
8 Lammas Park Gardens, Ealing, London, W5 5HZ

Secretary15 September 2000Active
33 Park Avenue North, Northampton, NN3 2HT

Secretary-Active
Hazelea, The Street Lea, Malmesbury, SN16 9PA

Secretary01 October 1993Active
The Farrelly's, 7a Over Lane Almondsbury, Bristol, BS32 4BL

Director28 February 2003Active
37 Wynnstay Gardens, London, W8 6UT

Director03 September 1998Active
10 London Place, Oxford, OX4 1BD

Director27 July 1999Active
47 Onslow Square, London, SW7 3LR

Director12 January 2006Active
2 Kentmere Road, Aylesbury, HP21 7HZ

Director02 October 1995Active
32 Kensington Square, London, W8 5HH

Director-Active
32 Kensington Square, London, W8 5HH

Director-Active
4 Beaumont Place, Hadley Highstone, Barnet, EN5 4PR

Director18 August 1998Active
C/O Group Legal,, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director12 January 2006Active
C/O Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG

Director12 January 2006Active
32 Gloucester Road, Almondsbury, Bristol, BS32 4HA

Director28 February 2003Active
The Clockhouse, Kelvedon, CO5 9DG

Director01 October 1992Active
35 Residence Plateau De Sainte, Germane, Feucherolles, France,

Director28 February 2003Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Director02 November 2016Active
20 Foxcover Drive, Roade, NN7 2LL

Director28 February 2003Active
7 The Green, Pencaitland, EH34 5HE

Director-Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director12 January 2006Active
33 Park Avenue North, Northampton, NN3 2HT

Director-Active
Hazelea, The Street Lea, Malmesbury, SN16 9PA

Director01 October 1992Active
6 Chemin Du Pre Clos, Osmoy, France,

Director28 February 2003Active
68 Bd Bourdon, Neuilly, France,

Director28 February 2003Active
Helford House, Hook Heath Road, Woking, GU22 0QE

Director27 July 1999Active
25 Ash Lane, Collingtree, Northampton, NN4 0ND

Director-Active
48 Ridgeway Drive, Bromley, BR1 5DQ

Director12 January 2006Active

People with Significant Control

Société Générale Investments (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Bank Street, London, England, E14 4SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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