ACRE PLATFORMS LIMITED
ZETLAND HOUSE 5-25 SCRUTTON STREET, UNITS E-G 4TH FL, LONDON EC2A 4HJ- Active
- Private Limited Company
- Company No. 11508306
- Last Updated: 01 Mar 2024
Company Profile
ACRE PLATFORMS LIMITED was incorporated on Thursday, August 9, 2018 as a Private Limited Company with registered address in LONDON. ACRE PLATFORMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 3 months and 4 days.
| Name | ACRE PLATFORMS LIMITED |
|---|---|
| Company number | 11508306 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ZETLAND HOUSE 5-25 SCRUTTON STREET UNITS E-G 4TH FL LONDON EC2A 4HJ |
|---|---|
| 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 |
|---|---|
| Aviva Life Holdings Uk Limited Wellington Row, YO90 1WR |
Dates: Friday, September 21, 2018 - Friday, September 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sesame Bankhall Group Limited RH4 1QA |
Dates: Friday, September 21, 2018 - Friday, September 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aviva Plc Undershaft, EC3P 3DQ |
Dates: Friday, September 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sanne Fiduciary Services Limited Castle Street, JE4 5UT |
Dates: Friday, August 24, 2018 - Friday, August 24, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Frank William Webster Nationality: British |
Dates: Thursday, August 9, 2018 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACRE PLATFORMS LIMITED | 09 Aug 2018 |
| MERYL LIMITED | 07 Nov 2018 |