Acolin Group Topco Limited. net worth, address, company information. Free

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Acolin Group Topco Limited (registration number 12282434) is a private limited company established on 2019-10-25 in England. This enterprise is situated at 4Th Floor, Rex House, 4-12 Regent Street, London SW1Y 4PE. Having undergone a change in 2020-10-02, the previous name the company used was Project Peak Topco Limited. Acolin Group Topco Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Acolin Group Topco Limited
Number	12282434
Date of Incorporation:	Fri, 25th Oct 2019
End of financial year:	31 December
Address:	4th Floor, Rex House, 4-12 Regent Street, London, SW1Y 4PE
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 6 directors that can be found in the aforementioned enterprise, we can name: Alexander E. (appointed on 23 June 2023), Peter E. (appointment date: 21 February 2023), Theo S. (appointed on 23 April 2021). The official register reports 1 person of significant control - Bb Shelf 4 Llp, a firm that can be found at Victoria Street, SW1H 0EX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bb Shelf 4 Llp

25 October 2019

Address	25 Victoria Street, London, SW1H 0EX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc391632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 24th October 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tuesday 24th October 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (55 pages)
(SH03) Own shares purchase filed on: 10th, July 2023 \| capital	Free Download (4 pages)
(AP01) New director appointment on Friday 23rd June 2023. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 12th May 2023 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 9th, March 2023 \| accounts	Free Download (62 pages)
(TM01) Director appointment termination date: Tuesday 21st February 2023 filed on: 21st, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 21st February 2023. filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 24th October 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 17th, May 2022 \| accounts	Free Download (50 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, January 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, January 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 24th October 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (11 pages)
(AD01) Registered office address changed from 90 C/O Acolin (Uk) Limited 90 Long Acre London WC2E 9RZ England to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE on Wednesday 2nd June 2021 filed on: 2nd, June 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 6th May 2021. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 23rd April 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 23rd April 2021. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd April 2021. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 6th May 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Acolin (Uk) Limited 90 Long Acre London WC2E 9RZ England to 90 C/O Acolin (Uk) Limited 90 Long Acre London WC2E 9RZ on Tuesday 19th January 2021 filed on: 19th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 24th October 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 2nd October 2020 filed on: 2nd, October 2020 \| resolution	Free Download (3 pages)
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Saturday 31st October 2020 filed on: 2nd, July 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, June 2020 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 24th, June 2020 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, June 2020 \| incorporation	Free Download (38 pages)
(AP01) New director appointment on Friday 29th May 2020. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 23rd June 2020 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th May 2020. filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th May 2020. filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to C/O Acolin (Uk) Limited 90 Long Acre London WC2E 9RZ on Friday 5th June 2020 filed on: 5th, June 2020 \| address	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 29th May 2020 filed on: 5th, June 2020 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 25th, October 2019 \| incorporation	Free Download (36 pages)

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