ACENDEN LIMITED
Overview
| Company Name | ACENDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05381786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACENDEN LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ACENDEN LIMITED located?
| Registered Office Address | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACENDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPSTONE MORTGAGE SERVICES LIMITED | Oct 14, 2005 | Oct 14, 2005 |
| RESETFAN (SHARED SERVICES) LIMITED | May 27, 2005 | May 27, 2005 |
| 3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Mar 03, 2005 | Mar 03, 2005 |
What are the latest accounts for ACENDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACENDEN LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for ACENDEN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Graham Courtright as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||
Appointment of Srinivas Narayanan as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||
Notification of Stephen Allen Schwarzman as a person with significant control on Mar 25, 2021 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Apr 30, 2024 | 2 pages | PSC09 | ||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||
Registered office address changed from , Ascot House Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on Jun 06, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mark John Arnold as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Alexander James Maddox as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||
Appointment of Graham Courtright as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Tomas Vetters as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||||||
Second filing for the cessation of Elevate Bidco Limited as a person with significant control | 6 pages | RP04PSC07 | ||||||
Group of companies' accounts made up to Mar 31, 2020 | 34 pages | AA | ||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Alexander James Maddox as a director | 3 pages | RP04AP01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Elevate Bidco Limited as a person with significant control on Mar 12, 2021 | 2 pages | PSC07 | ||||||
| ||||||||
legacy | 1 pages | SH20 | ||||||
Statement of capital on Mar 16, 2021
| 5 pages | SH19 | ||||||
Who are the officers of ACENDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NARAYANAN, Srinivas | Director | 40 Berkeley Square W1J 5AL London Blackstone Europe Llp United Kingdom | United Kingdom | British | Managing Director | 322522800001 | ||||||||
| VETTERS, Tomas | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United Kingdom | Belgian | Investment Professional | 287994420002 | ||||||||
| UPTON, Emily Sarnia Everard | Secretary | 6b Wetherby Mansions Earls Court Square SW5 9DJ London | British | 88743050001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 83911920002 | |||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England |
| 140723560001 | ||||||||||
| ARNOLD, Mark John | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom | United Kingdom | British | Chief Executive | 245151950001 | ||||||||
| ATTIA, Amany | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom | United Kingdom | French - American | Director | 94699620002 | ||||||||
| BILSBOROUGH, William C | Director | Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire | Us Citizen | Banker | 107220450001 | |||||||||
| CHAMBERS, Paul Stuart | Director | Burntwood Road TN13 1PT Sevenoaks 10 Kent | United Kingdom | British | Accountant | 172496620001 | ||||||||
| COURTRIGHT, Graham | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United Kingdom | British | Company Director | 293200380001 | ||||||||
| DAVIES, Angela Sarah Mary | Director | 17 Kingston Lane TW11 9HL Teddington Middlesex | United Kingdom | British | Banker | 64198090003 | ||||||||
| FRASER, George Mclennan | Director | 57 Chipstead Street SW6 3SR London | Australian | Banker | 94699810001 | |||||||||
| GIBB, Dominic Iain | Director | 2 Falkland Place NW5 2PN London | British | Chartered Accountant | 62250460004 | |||||||||
| GUPTA, Rajesh | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom | England | British | Director | 203317770002 | ||||||||
| HINSHELWOOD, Wallace Simon Duthie | Director | 11 Wheelwrights Close CM23 4GH Bishops Stortford Hertfordshire | United Kingdom | British | Company Director | 91642420002 | ||||||||
| JOYCE, Olive Geraldine | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom | Ireland | Irish | Ceo | 246354340001 | ||||||||
| KEEBLE, Anthony John | Director | 29 Stocklands Way Prestwood HP16 0SJ Great Missenden Buckinghamshire | England | British | Finance Director | 103011320001 | ||||||||
| LEASK, Melanie Joan | Director | Oakdale 19 Crescent Road TW17 8BL Shepperton Middlesex | British | Mortgage Servicing Director | 103063210001 | |||||||||
| LUNDGREN, Jeffrey Andrew | Director | Easton Street HP11 1NL High Wycombe St. Johns Place Buckinghamshire England | England | American | Director | 149343020001 | ||||||||
| MADDOX, Alexander James | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom | United Kingdom | British | Director | 215439420001 | ||||||||
| MCMILLAN, Paul William | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom | England | British | Chief Operating Officer | 180410510001 | ||||||||
| MILLER, Christopher | Director | Easton Street HP11 1NL High Wycombe St. Johns Place Buckinghamshire England | United Kingdom | United States | Director | 156395540002 | ||||||||
| MILLER, Diana Susan | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom | United Kingdom | British | Non Executive Director | 159632980001 | ||||||||
| MITRI, Adriano Christopher | Director | 7 Ardlui Road West Dulwich SE27 9HB London | Italian/New Zealand | Executive Director | 116003030001 | |||||||||
| PATRICK, Christopher John | Director | Briar Croft Nightingales Lane HP8 4SG Chalfont St Giles Buckinghamshire | American | Banker | 105857490001 | |||||||||
| POOL, John Arthur | Director | Easton Street HP11 1NL High Wycombe St. Johns Place Buckinghamshire England | England | British | Director | 147939760002 | ||||||||
| PRESTON, Mark Jeffrey | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom | United Kingdom | British | Non-Executive Director | 141414860001 | ||||||||
| RUPP, Christopher Gordon | Director | Revelmead Hillside Road TN13 3XJ Sevenoaks Kent | England | British | Banker | 72545640001 | ||||||||
| STAID, Stephen | Director | 1 Ridgeway GU25 4TE Virginia Water Surrey | United Kingdom | American | Banker | 125380160001 | ||||||||
| WILLIAMSON, Philip Frederick | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom | United Kingdom | British | Non Executive Director | 113277870002 | ||||||||
| WILLIAMSON, Philip Frederick | Director | Easton Street HP11 1NL High Wycombe St. Johns Place Buckinghamshire England | United Kingdom | British | Director | 113277870003 | ||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of ACENDEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Mar 25, 2021 | 345 Park Avenue 10154 New York Blackstone Inc. New York United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Elevate Bidco Limited | Apr 06, 2016 | The Northview Group Maidenhead Office Park SL6 3QQ Maidenhead Ascot House Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ACENDEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2021 | Mar 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0