ACRE LANE FUNDING 2 HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Acre Lane Funding 2 Holdings Ltd. The company was founded 6 years ago and was given the registration number 11189860. The firm's registered office is in ST ALBANS. You can find them at Verulam Point, Station Way, St Albans, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ACRE LANE FUNDING 2 HOLDINGS LTD |
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| Company Number | : | 11189860 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 February 2018 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Verulam Point, Station Way, St Albans, United Kingdom, AL1 5HE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Verulam Point, Station Way, St Albans, United Kingdom, AL1 5HE | Director | 07 November 2018 | Active |
| Flat O, 13 Fitzjohns Avenue, London, United Kingdom, NW3 5JY | Director | 06 February 2018 | Active |
| A Melcombe Regis Court, 59 Weymouth Street, London, England, W1G 8NS | Corporate Director | 06 February 2018 | Active |
People with Significant Control
| Acre Lane Capital Ltd |
| Notified on | : | 07 November 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Verulam Point, Station Way, St Albans, United Kingdom, AL3 5RR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ian Thornton Wilson |
| Notified on | : | 06 February 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat O, 13 Fitzjohns Avenue, London, United Kingdom, NW3 5JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Kunal Hitesh Patel |
| Notified on | : | 06 February 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | A Melcombe Regis Court, 59 Weymouth Street, London, England, W1G 8NS |
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| Nature of control | : | - Significant influence or control
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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)