Aci 2 Limited LONDON


Aci 2 Limited is a private limited company located at 12 Gough Square, London EC4A 3DW. Incorporated on 2022-06-06, this 1-year-old company is run by 2 directors.
Director Roberto S., appointed on 06 June 2022. Director Joshua S., appointed on 06 June 2022.
The company is officially classified as "engineering related scientific and technical consulting activities" (SIC code: 71122), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-07-20 and the deadline for the following filing is 2024-08-03.

Aci 2 Limited Address / Contact

Office Address 12 Gough Square
Town London
Post code EC4A 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14149627
Date of Incorporation Mon, 6th Jun 2022
Industry Engineering related scientific and technical consulting activities
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 6th Mar 2024 (84 days after)
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Roberto S.

Position: Director

Appointed: 06 June 2022

Joshua S.

Position: Director

Appointed: 06 June 2022

Alberto B.

Position: Secretary

Appointed: 06 June 2022

Resigned: 29 November 2022

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Apartners Capital International Holdings Limited from St Helier, Jersey. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Alleans Renewables Capital Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Antonio P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Apartners Capital International Holdings Limited

11 Bath Street, St Helier, JE4 8UT, Jersey

Legal authority Companies (Jersey) Law
Legal form Limited Company
Notified on 9 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Alleans Renewables Capital Limited

12 Gough Square, London, EC4A 3DW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11935726
Notified on 6 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Antonio P.

Notified on 6 June 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 11th, March 2024
Free Download (13 pages)

Company search