ACPL INVESTMENTS LIMITED - BEACONSFIELD


Overview

ACPL INVESTMENTS LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
ACPL INVESTMENTS LIMITED was incorporated 38 years ago on 12/09/1980 and has the registered number: 01517104. The accounts status is FULL and accounts are next due on 31/12/2018.

ACPL INVESTMENTS LIMITED - BEACONSFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017 31/12/2018

Registered Office

128 GREGORIES ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARLE CAPITAL PARTNERS LIMITED (until 01/02/2018)
CANDOVER PARTNERS LIMITED (until 16/06/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/07/2015 28/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MORTON Jan 1959 British Director 2018-01-02 CURRENT
GRANT MICHAEL ROBERTS Aug 1970 Australian Director 2018-01-02 CURRENT
JEAN-MICHEL COULOT Nov 1953 French Director 2000-11-02 UNTIL 2005-12-31 RESIGNED
THOMAS MATTHEW GEORGE CORRIN Apr 1969 British Director 2008-11-13 UNTIL 2009-03-17 RESIGNED
JULIAN DELANO Nov 1965 British Director 2000-11-02 UNTIL 2007-12-25 RESIGNED
MR PIERS RICHARD DENNISON Sep 1966 British Director 2006-03-30 UNTIL 2010-02-08 RESIGNED
ALEXIS PAUL MOMTCHILOFF DORMANDY Dec 1969 British Director 2007-03-08 UNTIL 2009-09-11 RESIGNED
MR CLIVE MARTIN DOLMAN Apr 1960 British Director 2007-03-08 UNTIL 2009-09-27 RESIGNED
MR MARK SIMON DICKINSON Nov 1971 British Director 2010-01-25 UNTIL 2013-09-30 RESIGNED
GERARD PATRICK ADRIAAN MCCLEESTER CONWAY Nov 1968 British Director 2006-05-08 UNTIL 2008-02-29 RESIGNED
MR HUMPHREY MICHAEL COBBOLD Nov 1964 British Director 2006-09-11 UNTIL 2009-03-17 RESIGNED
JAVIER ABAD MARTURET Mar 1962 Spanish Director 2006-07-11 UNTIL 2009-03-17 RESIGNED
FRANCISCO JAVIER ABAD MARTURET Mar 1962 British Director 2010-01-25 UNTIL 2014-03-28 RESIGNED
MR JOHN ANDREW ARNEY Feb 1968 British Director 2003-01-21 UNTIL 2018-01-02 RESIGNED
MUSTAFA BAGRIACIK Apr 1968 British Director 2008-11-13 UNTIL 2009-03-16 RESIGNED
CYRILLE CHEVRILLON May 1953 French Director 2002-12-04 UNTIL 2009-03-06 RESIGNED
COLIN JOHN BUFFIN Oct 1957 British Director 1995-02-07 UNTIL 2009-06-30 RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director RESIGNED
MR DAVID GOULDEN BRICKELL Apr 1975 British Director 2007-10-17 UNTIL 2009-03-17 RESIGNED
MR MARK SIMON DICKINSON Nov 1971 British Director 2008-02-05 UNTIL 2009-03-17 RESIGNED
MR SIMON NEVILLE ARDEN LEEFE Apr 1965 British Director 1999-08-10 UNTIL 2010-11-19 RESIGNED
ERIC JOOST ERNST Jul 1972 Dutch Director 2006-05-08 UNTIL 2009-03-17 RESIGNED
HAMISH ROBERT MUIR MACKENZIE Nov 1961 British Director 1997-06-20 UNTIL 2003-06-30 RESIGNED
ALDO MACCARI May 1965 Italian Director 2006-02-01 UNTIL 2009-03-17 RESIGNED
MR BRIAN JOHN MERCER Feb 1957 British Director 2002-02-07 UNTIL 2009-03-17 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Director 2005-07-26 UNTIL 2005-12-09 RESIGNED
MR PATRICK JOSEPH SCOTT PLUMMER Aug 1943 British Director RESIGNED
WILLIAM BOWEN SHEPHEARD ROGERS Jul 1974 British Director 2007-10-11 UNTIL 2009-03-17 RESIGNED
JOHN MICHAEL RAISMAN Feb 1929 British Director RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2010-01-25 UNTIL 2014-03-26 RESIGNED
MR SIMON MARC Jun 1973 French Director 2008-03-10 UNTIL 2009-03-17 RESIGNED
MR IAN JAMES GRAY Jun 1961 British Director 1998-08-25 UNTIL 2009-09-01 RESIGNED
MR CHARLES EDWARD SEAGER GREEN Mar 1964 British Director 1998-08-25 UNTIL 2009-03-17 RESIGNED
JAMES GRAHAM Apr 1967 British Director 2008-01-14 UNTIL 2009-03-17 RESIGNED
RICHARD ALFRED PATRICK KING Nov 1934 British Director RESIGNED
GAVIN DOUGLAS FAIRSERVICE Apr 1947 British Director RESIGNED
MR BERTRAND MARCEL HENRI MARIE FINET Sep 1965 French Director 2006-02-01 UNTIL 2009-03-17 RESIGNED
MR BORIS ALEXANDER HENTZE Sep 1964 German Director 2007-03-08 UNTIL 2009-03-17 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 1995-02-07 UNTIL 2011-12-31 RESIGNED
ANTONY PEVERELL HICHENS Sep 1936 British Director RESIGNED
ELIZABETH ANNE HATFIELD Jan 1965 British Director 2005-07-26 UNTIL 2005-12-09 RESIGNED
MR MATTHEW COLIN HARRISON May 1972 British Director 2009-07-09 UNTIL 2018-01-02 RESIGNED
JOANNA ALWEN HARKUS MADGE Secretary 2012-04-10 UNTIL 2016-12-01 RESIGNED
ANDREW JOHN MOBERLY Aug 1960 Secretary 2007-03-05 UNTIL 2009-02-23 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2003-06-30 UNTIL 2006-12-31 RESIGNED
MR PETER RICHARD NEAL Apr 1949 Secretary RESIGNED
TIAN SIEW TAN Sep 1953 Malaysian Secretary 2006-12-31 UNTIL 2007-03-05 RESIGNED
PHILIP IAN PRICE Oct 1965 British Secretary 2009-02-23 UNTIL 2012-04-10 RESIGNED
MR STEPHEN WILLIAM CURRAN Mar 1943 British Director RESIGNED
GRAEME ARTHUR ELLIOT Aug 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Colin Harrison 2016-09-30 5/1972 1 Queen Annes Road, Windsor, SL4 2BJ Significant influence or control
Smithfield Capital Partners Limited 2016-04-06 27b Floral Street, London, WC2E 9DP Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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