Acquisition Company Finance Limited. net worth, address, company information. Free

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Acquisition Company Finance Limited (number 09733462) is a private limited company established on 2015-08-14 originating in United Kingdom. The business is registered at Henrietta House, Henrietta Place, London W1G 0NB. Acquisition Company Finance Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Acquisition Company Finance Limited
Number	09733462
Date of Incorporation:	August 14, 2015
End of financial year:	31 December
Address:	Henrietta House, Henrietta Place, London, W1G 0NB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this particular business, we can name: Eve M. (in the company from 04 August 2023), Gareth H. (appointment date: 18 May 2022), Marie-Ange C. (appointed on 30 April 2021). The Companies House reports 2 persons of significant control, namely: Cbre Group, Inc. can be reached at 2100 Mckinney Ave, 75201 Dallas, Texas. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cbre Holdings Limited can be reached at St Martin's Court, EC4M 7HP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Cbre Group, Inc.

22 December 2023

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

Cbre Holdings Limited

6 April 2016 - 22 December 2023

Address	10 Paternoster Row St Martin's Court, London, EC4M 7HP, England
Legal authority	English
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(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)

	Download filing
(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)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (27 pages)
(SH01) 4.00 GBP is the capital in company's statement on Friday 22nd December 2023 filed on: 11th, January 2024 \| capital	Free Download (4 pages)
(SH01) 6.00 GBP is the capital in company's statement on Friday 22nd December 2023 filed on: 11th, January 2024 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, December 2023 \| resolution	Free Download (2 pages)
(SH19) 6.00 GBP is the capital in company's statement on Thursday 28th December 2023 filed on: 28th, December 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 28th, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 28/12/23 filed on: 28th, December 2023 \| insolvency	Free Download (1 page)
(TM01) Director appointment termination date: Friday 4th August 2023 filed on: 4th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 4th August 2023. filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 4th August 2023 filed on: 4th, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 21st, October 2022 \| accounts	Free Download (27 pages)
(CH01) On Wednesday 15th December 2021 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th May 2022. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 27th, April 2022 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: Friday 25th March 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from St Martin's Court, 10 Paternoster Row London EC4M 7HP England to Henrietta House Henrietta Place London W1G 0NB on Wednesday 15th December 2021 filed on: 15th, December 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 30th April 2021. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, March 2021 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: Friday 26th February 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(CH01) On Tuesday 1st September 2020 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 29th June 2020. filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 29th June 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 16th January 2020 filed on: 21st, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 17th January 2020. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 8th, November 2019 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: Friday 19th July 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 19th July 2019. filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 12th, February 2019 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Friday 12th October 2018. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 12th October 2018 filed on: 12th, October 2018 \| officers	Free Download (1 page)
(CH01) On Friday 16th March 2018 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, September 2017 \| accounts	Free Download (15 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, August 2017 \| gazette	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th July 2017. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 19th July 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, July 2017 \| gazette	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st May 2016. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st May 2016 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 5th November 2015. filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 5th November 2015 filed on: 10th, November 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, August 2015 \| resolution	Free Download
(AP01) New director appointment on Tuesday 18th August 2015. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 18th August 2015. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 18th August 2015. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016 filed on: 18th, August 2015 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 18th August 2015 filed on: 18th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 18th August 2015. filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to St Martin's Court, 10 Paternoster Row London EC4M 7HP on Tuesday 18th August 2015 filed on: 18th, August 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, August 2015 \| incorporation	Free Download (43 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 14th August 2015 capital

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