ACRITAS LTD
FIVE CANADA SQUARE, CANARY WHARF, LONDON E14 5AQ- Active
- Private Limited Company
- Company No. 04587274
- Last Updated: 01 Jun 2023
Company Profile
ACRITAS LTD was incorporated on Monday, November 11, 2002 as a Private Limited Company with registered address in LONDON. ACRITAS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 10 months and 8 days.
| Name | ACRITAS LTD |
|---|---|
| Company number | 04587274 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thomson Reuters Investment Holdings Limited South Colonnade, Canary Wharf, E14 5EP |
Dates: Thursday, November 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Hart Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-355 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against ACRITAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACRITAS LTD | 11 Nov 2002 |
| ACRITAS RESEARCH LIMITED | 13 Apr 2019 |