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Acc 1 Ltd LONDON

Founded in 2015, Acc 1, classified under reg no. 09915637 is an active company. Currently registered at 1 Benjamin Street EC1M 5QL, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has 4 directors, namely Michael P., David G. and Oliver S. and others. Of them, Emil G. has been with the company the longest, being appointed on 14 December 2015 and Michael P. has been with the company for the least time - from 21 March 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Acc 1 Ltd Address / Contact

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

Company Information / Profile

Registration Number 09915637
Date of Incorporation Mon, 14th Dec 2015
Industry Residential nursing care facilities
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Michael P.

Position: Director

Appointed: 21 March 2016

David G.

Position: Director

Appointed: 17 March 2016

Oliver S.

Position: Director

Appointed: 17 March 2016

Emil G.

Position: Director

Appointed: 14 December 2015

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Albion Care Communities Limited from London, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Oliver S. This PSC owns 25-50% shares and has 25-50% voting rights.

Albion Care Communities Limited

1 Benjamin Street, London, EC1M 5QL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies
Registration number 9915099
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Oliver S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 9th December 2023
filed on: 24th, December 2023 		Free Download (3 pages)

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