ACDG UK SERVICES LTD
2ND FLOOR, 5 WIGMORE STREET W1U 1PB- Active
- Private Limited Company
- Company No. 14634480
- Last Updated: 01 Mar 2024
Company Profile
ACDG UK SERVICES LTD was incorporated on Thursday, February 2, 2023 as a Private Limited Company with registered address in 5 WIGMORE STREET. ACDG UK SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 7 months and 22 days.
| Name | ACDG UK SERVICES LTD |
|---|---|
| Company number | 14634480 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 5 WIGMORE STREET W1U 1PB |
|---|---|
| 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 Guy Howard Weston Nationality: Australian |
Dates: Friday, April 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hambleden Capital Partners Llp 5 Wigmore Street, W1U 1PB |
Dates: Friday, April 28, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Janet Treacy Pierce Nationality: British |
Dates: Thursday, February 2, 2023 - Friday, April 28, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 02 November 2024, (38 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACDG UK SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACDG UK SERVICES LTD | 02 Feb 2023 |