Acdg Uk Services Ltd is a private limited company registered at 2Nd Floor, 5 Wigmore Street W1U 1PB. Incorporated on 2023-02-02, this 1-year-old company is run by 2 directors.
Director Robert M., appointed on 31 August 2023. Director Hannes V., appointed on 28 April 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-07-03 and the due date for the next filing is 2024-07-17.
| Office Address | 2nd Floor |
| Town | 5 Wigmore Street |
| Post code | W1U 1PB |
| Country of origin | United Kingdom |
| Registration Number | 14634480 |
| Date of Incorporation | Thu, 2nd Feb 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sat, 2nd Nov 2024 (183 days left) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 28 April 2023
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Guy W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hambleden Capital Partners Llp that entered London, England as the official address. This PSC has a legal form of "a llp", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Janet P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Guy W.
| Notified on | 28 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hambleden Capital Partners Llp
2nd Floor 5 Wigmore Street, London, W1U 1PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Llp |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc430065 |
| Notified on | 28 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Janet P.
| Notified on | 2 February 2023 |
| Ceased on | 28 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-08-31 filed on: 11th, September 2023 |
officers | Free Download (2 pages) |
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