Acepoint Group Ltd. (number 12926923) is a private limited company established on 2020-10-04. This firm was registered at 4 Manchester Square, London W1U 3PD. Having undergone a change in 2023-10-17, the previous name this business utilized was Ace Point Group Ltd.. Acepoint Group Ltd. is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".
Company details
Name
Acepoint Group Ltd.
Number
12926923
Date of Incorporation:
Sun, 4th Oct 2020
End of financial year:
31 October
Address:
4 Manchester Square, London, W1U 3PD
SIC code:
64999 - Financial intermediation not elsewhere classified
Moving to the 3 directors that can be found in this particular company, we can name: David O. (appointed on 29 September 2021), Jeevan S. (appointment date: 04 October 2020), Patrick S. (appointed on 04 October 2020). The Companies House reports 3 persons of significant control, namely: Angus M. owns 1/2 or less of shares, Jeevan S. owns 1/2 or less of shares, Patrick S. owns 1/2 or less of shares.
Directors
People with significant control
Angus M.
4 October 2020
Nature of control:
25-50% shares
Jeevan S.
4 October 2020
Nature of control:
25-50% shares
Patrick S.
4 October 2020
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Download filing
(CERTNM) Company name changed ace point group LTD.certificate issued on 17/10/23
filed on: 17th, October 2023
| change of name
Free Download
(3 pages)
Download filing
(CERTNM) Company name changed ace point group LTD.certificate issued on 17/10/23
filed on: 17th, October 2023
| change of name
Free Download
(3 pages)
(AD01) Address change date: 2023/10/16. New Address: 4 Manchester Square London W1U 3PD. Previous address: 63 the Grove London W5 5LL England
filed on: 16th, October 2023
| address
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on 2022/10/31
filed on: 31st, July 2023
| accounts
Free Download
(4 pages)
(CH01) On 2022/10/03 director's details were changed
filed on: 3rd, May 2023
| officers
Free Download
(2 pages)
(CH01) On 2022/10/03 director's details were changed
filed on: 3rd, May 2023
| officers
Free Download
(2 pages)
(TM01) 2022/10/03 - the day director's appointment was terminated
filed on: 3rd, May 2023
| officers
Free Download
(1 page)
(CH01) On 2022/10/03 director's details were changed
filed on: 3rd, May 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2023/05/03
filed on: 3rd, May 2023
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2022/10/03
filed on: 11th, November 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2021/10/31
filed on: 3rd, October 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021/10/03
filed on: 8th, November 2021
| confirmation statement
Free Download
(3 pages)
(AP01) New director appointment on 2021/09/29.
filed on: 13th, October 2021
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 4th, October 2020
| incorporation
(3 pages)