ACI UK FINANCIAL MARKETS ASSOCIATION
3RD FLOOR SUITE, 207 REGENT STREET, LONDON W1B3HH- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 15517151
- Last Updated: 01 Mar 2024
Company Profile
ACI UK FINANCIAL MARKETS ASSOCIATION was incorporated on Friday, February 23, 2024 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. ACI UK FINANCIAL MARKETS ASSOCIATION has the status: Active and it's listed in the following category: Activities of professional membership organizations. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 7 months and 24 days.
| Name | ACI UK FINANCIAL MARKETS ASSOCIATION |
|---|---|
| Company number | 15517151 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 23 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR SUITE 207 REGENT STREET LONDON W1B3HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Katharine Leaman Nationality: British |
Dates: Friday, February 23, 2024 - present
voting rights 25 to 50 percent
|
| Steven John Singer Nationality: British |
Dates: Friday, February 23, 2024 - present
voting rights 25 to 50 percent
|
| Hugh Patrick Whelan Nationality: Irish |
Dates: Friday, February 23, 2024 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 23 November 2025, (400 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACI UK FINANCIAL MARKETS ASSOCIATION.
Previous Names
| Name | Change Date |
|---|---|
| ACI UK FINANCIAL MARKETS ASSOCIATION | 23 Feb 2024 |