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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEGOVIA LOAN MANAGEMENT (UK) LTD. LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CASTLELAKE HOLDINGS (UK) LIMITED LONDON Active GROUP 66120 - Security and commodity contracts dealing activities
VIRTUS INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SLATER AND GORDON UK HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 74990 - Non-trading company
ACE MEMBER LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ACOF VIII EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AAH UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANCHORAGE CAPITAL EUROPE, LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
21 SEYMOUR STREET LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ACE MEMBER LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
AAH UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACOF VIII EUROPE FUNDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACOF VIII GCF EUROPE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANCHORAGE CAPITAL EUROPE, LLP LONDON UNITED KINGDOM Active FULL None Supplied
ANCHORAGE CAPITAL ADVISORS EUROPE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied