UKBizDB.co.uk

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 InformationRoleAppointedStatus
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Secretary30 June 2021Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director12 July 2019Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director12 July 2019Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director09 March 2022Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Secretary18 April 2019Active
C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF

Director18 April 2019Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director12 July 2019Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director12 July 2019Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director12 July 2019Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director12 July 2019Active
C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF

Director18 April 2019Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.