Acheron Capital Limited. net worth, address, company information. Free

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Acheron Capital Limited (number 05588630) is a private limited company started on 2005-10-11 originating in United Kingdom. The company is registered at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Acheron Capital Limited operates SIC: 66300 which means "fund management activities".

Company details

Name	Acheron Capital Limited
Number	05588630
Date of Incorporation:	Tuesday 11th October 2005
End of financial year:	31 December
Address:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	66300 - Fund management activities

Moving to the 4 directors that can be found in the aforementioned company, we can name: Jingkun Z. (in the company from 06 November 2023), Jean-Marc W. (appointment date: 07 March 2014), John F. (appointed on 31 March 2010). 1 secretary is in the company: Jean P. (appointed on 11 October 2005). The Companies House reports 1 person of significant control - Jean-Michel P., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jean-Michel P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 6th November 2023 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 6th November 2023 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 28th, April 2023 \| accounts	Free Download (29 pages)
(TM01) 9th September 2022 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 23rd November 2022. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom filed on: 23rd, November 2022 \| address	Free Download (1 page)
(TM01) 5th September 2022 - the day director's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 29th, April 2022 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 12th, May 2021 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 20th, May 2020 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 15th, October 2019 \| accounts	Free Download (32 pages)
(CH01) On 24th September 2018 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(CH03) On 24th September 2018 secretary's details were changed filed on: 25th, September 2018 \| officers	Free Download (1 page)
(CH01) On 24th September 2018 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 24th September 2018 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 1st, May 2018 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 30th, August 2017 \| accounts	Free Download (25 pages)
(AD01) Address change date: 4th July 2017. New Address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 4th, July 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 25th, August 2016 \| accounts	Free Download (26 pages)
(CH01) On 10th March 2016 director's details were changed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 11th October 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 20th October 2015: 100000.00 GBP capital
(CH01) On 18th September 2015 director's details were changed filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 11th October 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 30th, April 2014 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 24th March 2014 filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 11th October 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 30th, April 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 11th October 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 11th July 2012 filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 24th, April 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 11th October 2011 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (6 pages)
(CH03) On 3rd August 2011 secretary's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(CH01) On 3rd August 2011 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 26th, April 2011 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 18th November 2010 filed on: 18th, November 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 11th October 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 7th, May 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 11th October 2009 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 27th, April 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2nd December 2008 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 21st, April 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2nd November 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2nd November 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 02/11/07 from: the court house, erftstadt court denmark street wokingham berkshire RG40 2YF filed on: 2nd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/11/07 from: 20-22 bedford row london WC1R 4JS filed on: 2nd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/11/07 from: the court house, erftstadt court denmark street wokingham berkshire RG40 2YF filed on: 2nd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/11/07 from: 20-22 bedford row london WC1R 4JS filed on: 2nd, November 2007 \| address	Free Download (1 page)
(288b) On 25th June 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On 25th June 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2006 filed on: 10th, May 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 10th, May 2007 \| accounts	Free Download (16 pages)
(363a) Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
(288a) On 23rd October 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288a) On 23rd October 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99999 shares on 10th February 2006. Value of each share 1 £, total number of shares: 100000. filed on: 21st, February 2006 \| capital	Free Download
(88(2)R) Alloted 99999 shares on 10th February 2006. Value of each share 1 £, total number of shares: 100000. filed on: 21st, February 2006 \| capital
(288a) On 22nd November 2005 New director appointed filed on: 22nd, November 2005 \| officers	Free Download (3 pages)
(288a) On 22nd November 2005 New director appointed filed on: 22nd, November 2005 \| officers	Free Download (3 pages)
(288a) On 22nd November 2005 New secretary appointed;new director appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
(288a) On 22nd November 2005 New secretary appointed;new director appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
(288b) On 25th October 2005 Director resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
(288b) On 25th October 2005 Secretary resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
(288b) On 25th October 2005 Director resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
(288b) On 25th October 2005 Secretary resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, October 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 11th, October 2005 \| incorporation	Free Download (18 pages)

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