Acolin Group Midco Limited is a private limited company located at 4Th Floor, Rex House, 4-12 Regent Street, London SW1Y 4PE. Incorporated on 2019-10-25, this 4-year-old company is run by 6 directors.
Director Indre E., appointed on 23 February 2024. Director Alexander E., appointed on 23 June 2023. Director Theo S., appointed on 23 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a change of name on 2020-10-02 and their previous name was Project Peak Midco Limited.
The latest confirmation statement was sent on 2022-10-24 and the date for the subsequent filing is 2023-11-07. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4th Floor, Rex House |
| Office Address2 | 4-12 Regent Street |
| Town | London |
| Post code | SW1Y 4PE |
| Country of origin | United Kingdom |
| Registration Number | 12282612 |
| Date of Incorporation | Fri, 25th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 23 February 2024
Position: Director
Appointed: 23 June 2023
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 25 October 2019
The list of PSCs who own or control the company consists of 1 name. As we established, there is Acolin Group Topco Limited from London, England. This PSC is categorised as "a limited by shares", 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.
Acolin Group Topco Limited
C/O Acolin (Uk) Limited 90 Long Acre, London, WC2E 9RZ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12282434 |
| Notified on | 25 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Project Peak Midco | October 2, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-03-01 director's details were changed filed on: 1st, March 2024 |
officers | Free Download (2 pages) |
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