Acuris Bidco Limited is a private limited company that can be found at C/O Ion 10 Queen St Place, 2Nd Floor, London EC4R 1BE. Incorporated on 2019-04-18, this 5-year-old company is run by 2 directors and 1 secretary.
Director Colm C., appointed on 14 June 2023. Director Paul E., appointed on 31 October 2022.
Moving on to secretaries, we can mention: Neil G., appointed on 30 June 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-04-17 and the due date for the following filing is 2024-05-01. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Ion 10 Queen St Place |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | EC4R 1BE |
| Country of origin | United Kingdom |
| Registration Number | 11953221 |
| Date of Incorporation | Thu, 18th Apr 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 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 31 October 2022
Position: Secretary
Appointed: 30 June 2021
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Andrea P. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Ion Investment Group Limited that entered Dublin, Ireland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrea P.
| Notified on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Ion Investment Group Limited
4th Floor, Minerva House Simmonscourt Road, Ballsbridge, Dublin, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Private Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 496108 |
| Notified on | 18 April 2019 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-12-31: 5412163.00 USD filed on: 14th, March 2024 |
capital | Free Download (3 pages) |
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