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ACR III NI RE HOLDING LTD.

Active

Company number 16134863

London, United Kingdom · Incorporated 13 December 2024

13th Floor Smithson Plaza, London, SW1A 1HA, United Kingdom

Last updated on 18 September 2026

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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£24,586,985
Shares allotted
1
Latest round
2 December 2025

Company overview

ACR III NI RE HOLDING LTD. is an active private limited company incorporated on 13 December 2024 and registered in England and Wales. Its registered office is at 13th Floor Smithson Plaza, London, SW1A 1HA, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Acr Iii Ni Re Mezzanine Ltd., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: BURSKY, Andrew Mayer (appointed 13 December 2024) and FAZIO, Timothy Joseph (appointed 13 December 2024). CSC CLS (UK) LIMITED acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 11 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 12 December 2025. The next is due by 26 December 2026. 13 filings are recorded against the company at Companies House, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 18 September 2026
  • ACR III NI RE MEZZANINE LTD. (100.0%)
Total shares
101
Nominal value
£101.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 101 GBP £1.000
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACR III NI RE MEZZANINE LTD. ORDINARY 101 100.00% 101 100.00%
Total 101 100% 101 100%

Officers

IH
INTERTRUST HOLDINGS (UK) LIMITED
Corporate Secretary
10 March 2026
BA
13 December 2024
FT
13 December 2024

Persons with significant control

PS
Acr Iii Ni Re Mezzanine Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2024

Funding

1 funding round
2 December 2025
ORDINARY · 1 shares allotted
£24,586,985
Total (1 round, 1 shares)
£24,586,985

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
11 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2025 View
Resolution
Resolution
15 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2025 View
Legacy
Insolvency
12 December 2025 View
Legacy
Capital
12 December 2025 View
Capital Allotment Shares
Capital
8 December 2025 View
Incorporation Company
Incorporation
13 December 2024 View

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