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THE ACQUISITION GROUP LTD

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

This company is commonly known as The Acquisition Group Ltd. The company was founded 4 years ago and was given the registration number 12750151. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:THE ACQUISITION GROUP LTD
Company Number:12750151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Secretary17 July 2020Active
5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR

Director15 July 2022Active
5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR

Director20 August 2020Active
Hendon Park Lodge, Highwood Hill, London, England, NW7 4HP

Director17 July 2020Active

People with Significant Control

Mr Jack Davis
Notified on:01 March 2022
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:England
Address:5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Karen Davis
Notified on:20 August 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Darren Granger
Notified on:17 July 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Hendon Park Lodge, Highwood Hill, London, England, NW7 4HP
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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