AI

ACP I SHARECO LIMITED

Active

Company number 09330788

London, England · Incorporated 27 November 2014

1 Benjamin Street, London, EC1M 5QL, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acp Bg Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Small
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Small
Accounts
16 August 2024 View
Accounts With Accounts Type Small
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Accounts With Accounts Type Small
Accounts
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Legacy
Other
2 November 2018 View
Legacy
Other
2 November 2018 View
Legacy
Accounts
2 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Legacy
Other
8 November 2017 View
Legacy
Other
8 November 2017 View
Legacy
Accounts
8 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Incorporation Company
Incorporation
27 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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