ACURIS HOLDINGS LIMITED

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

This company is commonly known as Acuris Holdings Limited. The company was founded 6 years ago and was given the registration number 11953467. The firm's registered office is in LONDON. You can find them at C/o Ion, 10 Queen Street Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ACURIS HOLDINGS LIMITED
Company Number	:	11953467
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2019
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	:	C/o Ion, 10 Queen Street Place, London, England, EC4R 1BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Secretary	30 June 2021	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	12 July 2019	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	12 July 2019	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	09 March 2022	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Secretary	18 April 2019	Active
C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF	Director	18 April 2019	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	12 July 2019	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	12 July 2019	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	12 July 2019	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	12 July 2019	Active
C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF	Director	18 April 2019	Active

People with Significant Control

Andrea Pignataro
Notified on	:	01 January 2023
Status	:	Active
Date of birth	:	June 1970
Nationality	:	Italian
Country of residence	:	England
Address	:	C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control	:	Significant influence or control Significant influence or control as firm

Ion Investment Group Limited
Notified on	:	18 April 2019
Status	:	Active
Country of residence	:	Ireland
Address	:	4th Floor, Minerva House, Simmonscourt Road, Dublin, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Acuris Investment Group Limited
Notified on	:	18 April 2019
Status	:	Active
Country of residence	:	Ireland
Address	:	4th Floor, Minerva House, Simmonscourt Road, Ballsbridge, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ACURIS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement