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Acp Ordinary Shareco Limited LONDON

Acp Ordinary Shareco started in year 2014 as Private Limited Company with registration number 09330790. The Acp Ordinary Shareco company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1 Benjamin Street. Postal code: EC1M 5QL.

The firm has 2 directors, namely Ka Y., David G.. Of them, David G. has been with the company the longest, being appointed on 27 November 2014 and Ka Y. has been with the company for the least time - from 15 July 2022. As of 14 May 2024, there was 1 ex director - Patrick R.. There were no ex secretaries.

Acp Ordinary Shareco Limited Address / Contact

Office Address 1 Benjamin Street
Town London
Post code EC1M 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09330790
Date of Incorporation Thu, 27th Nov 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Ka Y.

Position: Director

Appointed: 15 July 2022

David G.

Position: Director

Appointed: 27 November 2014

Albion Capital Group Llp

Position: Corporate Secretary

Appointed: 27 November 2014

Patrick R.

Position: Director

Appointed: 25 October 2018

Resigned: 31 January 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Albion Community Power Limited from London, England. The abovementioned PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Albion Community Power Limited

1 Benjamin Street, London, EC1M 5QL, England

Legal authority Companies Act 2000
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 08239147
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Small-sized company accounts made up to 2023/01/31
filed on: 19th, October 2023 		Free Download (19 pages)

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