ACORN EUROPEAN CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ACORN EUROPEAN CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ACORN EUROPEAN CAPITAL LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06189819. The accounts status is FULL.

ACORN EUROPEAN CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

40 BERKELEY SQUARE
LONDON
W1J 5AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2015-09-15 CURRENT
MR FARHAD MAWJI KARIM Jan 1969 Canadian Director 2015-09-15 CURRENT
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2015-09-15 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2007-03-28 UNTIL 2015-09-15 RESIGNED
MR PETER EDMUND HURLEY May 1963 Australian Director 2008-04-24 UNTIL 2011-04-18 RESIGNED
MR FRASER JAMES KENNEDY Mar 1975 British Director 2011-04-18 UNTIL 2015-08-14 RESIGNED
SCOTT RICHARD MCCABE May 1975 British Director 2007-03-28 UNTIL 2008-04-24 RESIGNED
MR ANTHONY MICHAEL MYERS Aug 1960 American Director 2015-09-15 UNTIL 2018-02-28 RESIGNED
MR MARTYN JAMES MCCARTHY Apr 1972 Australian Director 2008-10-01 UNTIL 2015-09-15 RESIGNED
SIMON CHARLES MCCABE Oct 1977 British Director 2007-03-28 UNTIL 2008-04-24 RESIGNED
CROMWELL DIRECTOR LIMITED Corporate Director 2009-12-31 UNTIL 2015-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2016-04-06 2/1947 New York   Significant influence or control
Acorn Tcl Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DAWKINS UK HOLDCO I LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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