ACAP PRIVATE EQUITY LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN IG8 8HD- Active
- Private Limited Company
- Company No. 05937614
- Last Updated: 01 Mar 2024
Company Profile
ACAP PRIVATE EQUITY LIMITED was incorporated on Monday, September 18, 2006 as a Private Limited Company with registered address in WOODFORD GREEN. ACAP PRIVATE EQUITY LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 18 years 1 month and 28 days.
| Name | ACAP PRIVATE EQUITY LIMITED |
|---|---|
| Company number | 05937614 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD |
|---|---|
| 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 |
|---|---|
| Mr Daniel Wayne Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against ACAP PRIVATE EQUITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACAP PRIVATE EQUITY LIMITED | 18 Sep 2006 |
| SIP COMMUNICATIONS LIMITED | 26 May 2010 |
| CARTER ALLEN LIMITED | 28 Sep 2015 |
| XPREVO LIMITED | 16 Mar 2016 |
| ALLEN CAPITAL LIMITED | 17 Mar 2016 |