ACP EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACP EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACP EUROPE LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05426582. The accounts status is GROUP and accounts are next due on 30/09/2024.
ACP EUROPE LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05426582. The accounts status is GROUP and accounts are next due on 30/09/2024.
ACP EUROPE LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ANCHORAGE CAPITAL GROUP, LLP
LONDON
W1H 6LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GIRDWOOD ADVISORS LIMITED (until 19/04/2005)
GIRDWOOD ADVISORS LIMITED (until 19/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANCHORAGE CAPITAL GROUP, L.L.C. | Corporate Director | 2012-02-29 | CURRENT | ||
MR DAVID JAMES ROLAND SANDERS | Jan 1974 | British | Director | 2022-07-11 | CURRENT |
LEA YEAT LIMITED | Corporate Director | 2005-04-15 UNTIL 2005-04-20 | RESIGNED | ||
APEX SECRETARIES LLP | Corporate Secretary | 2009-04-29 UNTIL 2013-05-28 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-04-15 UNTIL 2009-04-29 | RESIGNED | ||
SIMON WATCYN THOMAS | Oct 1970 | British | Director | 2005-04-15 UNTIL 2005-05-04 | RESIGNED |
KEVIN ULRICH | May 1970 | Canadian | Director | 2005-05-04 UNTIL 2012-02-29 | RESIGNED |
JAMES FROST | Nov 1977 | British | Director | 2020-05-13 UNTIL 2022-07-11 | RESIGNED |
THIBAULT GOURNAY | Aug 1978 | French | Director | 2015-09-30 UNTIL 2020-05-13 | RESIGNED |
ANTHONY LYNN DAVIS | Jun 1968 | American | Director | 2005-05-04 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kevin Michael Ulrich | 2016-04-06 | 5/1970 | New York New York |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |