Acp Asset Management Limited LONDON


Acp Asset Management Limited is a private limited company that can be found at 3-5 Rathbone Place, London W1T 1HJ. Incorporated on 2019-11-15, this 4-year-old company is run by 3 directors.
Director Christopher D., appointed on 29 January 2024. Director Christopher G., appointed on 20 October 2020. Director Paul H., appointed on 20 July 2020.
The company is officially classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC: 64921).
The last confirmation statement was sent on 2022-11-14 and the due date for the following filing is 2023-11-28. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Acp Asset Management Limited Address / Contact

Office Address 3-5 Rathbone Place
Town London
Post code W1T 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12317338
Date of Incorporation Fri, 15th Nov 2019
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Christopher D.

Position: Director

Appointed: 29 January 2024

Christopher G.

Position: Director

Appointed: 20 October 2020

Paul H.

Position: Director

Appointed: 20 July 2020

Mark B.

Position: Director

Appointed: 20 July 2020

Resigned: 12 December 2023

Graham E.

Position: Director

Appointed: 16 December 2019

Resigned: 19 December 2023

Christopher D.

Position: Director

Appointed: 15 November 2019

Resigned: 20 July 2020

John P.

Position: Director

Appointed: 15 November 2019

Resigned: 16 December 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Acp Midco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acp Midco Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 12317243
Notified on 15 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
2023/12/19 - the day director's appointment was terminated
filed on: 19th, December 2023
Free Download (1 page)

Company search