Acp Midco Limited LONDON


Acp Midco Limited is a private limited company situated 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 categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification code: 64921).
The latest confirmation statement was sent on 2022-11-15 and the date for the subsequent filing is 2023-11-29. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Acp Midco 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 12317243
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 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th 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 list of PSCs that own or control the company includes 1 name. As we found, there is Acp Holdco Limited from London, England. This PSC is categorised 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 Holdco Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 12317157
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 Capital Confirmation statement Incorporation Mortgage Officers Resolution
New director was appointed on 2024-01-29
filed on: 9th, February 2024
Free Download (2 pages)

Company search