Founded in 2015, Acquisition Company Finance, classified under reg no. 09733462 is an active company. Currently registered at Henrietta House W1G 0NB, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has 3 directors, namely Eve M., Gareth H. and Marie-Ange C.. Of them, Marie-Ange C. has been with the company the longest, being appointed on 30 April 2021 and Eve M. has been with the company for the least time - from 4 August 2023. As of 27 April 2024, there were 12 ex directors - Paul S., Duncan G. and others listed below. There were no ex secretaries.
| Office Address | Henrietta House |
| Office Address2 | Henrietta Place |
| Town | London |
| Post code | W1G 0NB |
| Country of origin | United Kingdom |
| Registration Number | 09733462 |
| Date of Incorporation | Fri, 14th Aug 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 04 August 2023
Position: Director
Appointed: 18 May 2022
Position: Director
Appointed: 30 April 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Cbre Group, Inc. from Dallas, United States. The abovementioned PSC is classified as "a corporation", 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. The second entity in the persons with significant control register is Cbre Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Cbre Group, Inc.
Suite 1250 2100 Mckinney Ave, Dallas, Texas, 75201, United States
| Legal authority | Usa |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware Division Of Corporations |
| Registration number | 3358676 |
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbre Holdings Limited
10 Paternoster Row St Martin's Court, London, EC4M 7HP, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
8.00 GBP is the capital in company's statement on Sunday 31st December 2023 filed on: 5th, February 2024 |
capital | Free Download (4 pages) |
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