Acp Ip Holdings Ltd LONDON


Acp Ip Holdings Ltd is a private limited company situated at 15 Heddon Street, 15 Heddon Street, London W1B 4BF. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-04-20, this 4-year-old company is run by 2 directors.
Director Lee M., appointed on 17 October 2023. Director Mitchell S., appointed on 17 October 2023.
The company is officially classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-04-19 and the due date for the subsequent filing is 2024-05-03. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Acp Ip Holdings Ltd Address / Contact

Office Address 15 Heddon Street
Office Address2 15 Heddon Street
Town London
Post code W1B 4BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12563260
Date of Incorporation Mon, 20th Apr 2020
Industry Other information technology service activities
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Lee M.

Position: Director

Appointed: 17 October 2023

Mitchell S.

Position: Director

Appointed: 17 October 2023

Simon P.

Position: Director

Appointed: 17 October 2023

Resigned: 22 December 2023

James E.

Position: Director

Appointed: 20 April 2020

Resigned: 17 October 2023

Rba Corporate Services Ltd

Position: Corporate Director

Appointed: 20 April 2020

Resigned: 26 September 2023

Rba Corporate Services Ltd

Position: Corporate Secretary

Appointed: 20 April 2020

Resigned: 26 September 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Acp Holdings Limited from St Helier, Jersey. This PSC is classified as "a limited liability", 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 Holdings Limited

28 Esplanade, St Helier, Jersey

Legal authority Jersey
Legal form Limited Liability
Country registered Jersey Channel Islands
Place registered Jersey Financial Services Commission
Registration number 123084
Notified on 20 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-30
Balance Sheet
Current Assets6 7176 654
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Creditors20 47838 685
Net Current Assets Liabilities-13 661-31 931
Total Assets Less Current Liabilities-13 661-31 931

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 15 Heddon Street 15 Heddon Street London W1B 4BF England to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-02-12
filed on: 12th, February 2024
Free Download (2 pages)

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