ACOLIN (UK) LIMITED

4TH FLOOR REX HOUSE, 4-12 REGENT STREET, LONDON SW1Y 4PE

Active
Private Limited Company
Company No. 07468333
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ACOLIN (UK) LIMITED was incorporated on Monday, December 13, 2010 as a Private Limited Company with registered address in LONDON. ACOLIN (UK) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 2 months and 10 days.

Name	ACOLIN (UK) LIMITED
Company number	07468333
Company type	Private Limited Company
Incorporation date	13 Dec 2010
Status	Active
Industry (SIC 2007)	Financial intermediation not elsewhere classified (64999)

Address

Registered Address	4TH FLOOR REX HOUSE 4-12 REGENT STREET LONDON SW1Y 4PE
Country Of Origin	ENGLAND

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
Acolin Group Limited 90 Long Acre, WC2E 9RZ	Dates: Tuesday, November 24, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Acolin Holding Ag Leutschenbachstrasse 50, Ch-8050	Dates: Wednesday, January 31, 2018 - Tuesday, November 24, 2020 ownership of shares 75 to 100 percent
Acolin Fund Services Ag Switzerland Affolternstrasse, 8050	Dates: Tuesday, December 13, 2016 - Monday, January 1, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	10 January 2017
Last confirmation statement dated	13 December 2015

Mortgages

No mortgages have been registered against ACOLIN (UK) LIMITED.

Previous Names

Name	Change Date
ACOLIN (UK) LIMITED	13 Dec 2010