ACOLIN GROUP MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ACOLIN GROUP MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACOLIN GROUP MIDCO LIMITED was incorporated 4 years ago on 25/10/2019 and has the registered number: 12282612. The accounts status is FULL and accounts are next due on 30/09/2024.

ACOLIN GROUP MIDCO 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
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, REX HOUSE
LONDON
SW1Y 4PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT PEAK MIDCO LIMITED (until 02/10/2020)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THEO SPLINTER Jun 1971 Dutch Director 2021-04-23 CURRENT
DANIEL JOHANNES HAEFELE Jan 1959 Swiss Director 2020-05-29 CURRENT
MR ALEXANDER WILLIAM ROSSANT HAY Feb 1978 British Director 2019-10-25 CURRENT
MR ALEXANDER FRANCIS ERICKSON Apr 1982 British Director 2023-06-23 CURRENT
MS INDRE EDGE Oct 1987 Lithuanian Director 2024-02-23 CURRENT
MR MIKE COVELL Sep 1954 British Director 2020-05-29 CURRENT
MR NATHANIEL WILLIAM JANKS Dec 1990 British Director 2019-10-25 UNTIL 2021-05-06 RESIGNED
MR PETER MAURICE PERCIVAL ECKERSLEY Jan 1989 British Director 2023-02-21 UNTIL 2024-02-23 RESIGNED
MR JAMES DARGAN Nov 1989 British Director 2021-05-06 UNTIL 2023-02-21 RESIGNED
MR MATTHEW APPLETON Oct 1974 British Director 2021-04-23 UNTIL 2023-05-12 RESIGNED
MR OLE PEDERSEN Nov 1968 Swiss Director 2020-05-29 UNTIL 2021-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acolin Group Topco Limited 2019-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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