ACP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ACP HOLDCO LIMITED
COMPANY NUMBER
12317157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
15/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1HJ
10 Fenchurch Avenue
London
EC3M 5AG
3-5 Rathbone Place
LONDON
W1T 1HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEBT INVESTMENT OPPORTUNITIES IV DESIGNA | N/A | N/A |
| ACP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACP MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Paul Keith Silva (932582936) Appointed |
| 04/07/2024 | Christopher Peter Davis (931911653) has left the board |
| 04/07/2024 | New Board Member Robert James Orr (918189535) Appointed |
Credit Risk Overview
Want to learn more about ACP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2020 - Present (4 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
20/10/2020 - Present (4 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/06/2024 - Present (4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
30/07/2024 - Present (3 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/11/2019 - 20/07/2020 (8 months) Born in Feb 1980 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEBT INVESTMENT OPPORTUNITIES IV DESIGNA | N/A | N/A |
| ACP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACP MIDCO LIMITED | Active - Accounts Filed | View Report |
| ACP ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Paul Keith Silva (932582936) Appointed |
| 04/07/2024 | Christopher Peter Davis (931911653) has left the board |
| 04/07/2024 | New Board Member Robert James Orr (918189535) Appointed |
| 16/02/2024 | New Board Member Christopher Peter Davis (931911653) Appointed |
| 24/12/2023 | New Accounts filed |
| 21/12/2023 | Mark Ashley Burton (912559334) has left the board |
| 21/12/2023 | Graham Emmett (926541326) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 21/12/2020 | Change in Reg. Office |
| 23/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member Christopher Gardner (925423741) Appointed |
| 21/09/2020 | Change in Reg. Office |
| 03/08/2020 | Christopher Peter Davis (925646922) has left the board |
| 03/08/2020 | New Board Member Mark Ashley Burton (912559334) Appointed |
| 03/08/2020 | New Board Member Paul Horn (901338513) Appointed |
| 19/12/2019 | New Board Member Graham Emmett (926541326) Appointed |
| 19/12/2019 | John Michael Page (912976679) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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