ACRE NOMINEES LIMITED

Overview

Company Name	ACRE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05605048
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACRE NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ACRE NOMINEES LIMITED located?

Registered Office Address	Acre House 11/15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What are the latest accounts for ACRE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for ACRE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for ACRE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024	1 pages	AA01

Nov 28, 2024	Confirmation statement made on Oct 25, 2024 with updates	4 pages	CS01

Sep 26, 2024	Cessation of Hw Fisher Group Limited as a person with significant control on Sep 25, 2024	1 pages	PSC07

Sep 26, 2024	Notification of Hw Fisher Llp as a person with significant control on Sep 25, 2024	2 pages	PSC02

Jan 09, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Accounts for a dormant company made up to Apr 30, 2022	7 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Nov 08, 2022	Director's details changed for Gary Andrew Miller on Nov 08, 2022	2 pages	CH01

Nov 08, 2022	Director's details changed for Andrew Gavin Rich on Nov 08, 2022	2 pages	CH01

Nov 08, 2022	Director's details changed for Rafael Aryeh Saville on Nov 08, 2022	2 pages	CH01

Nov 08, 2022	Director's details changed for Mr Russell Nathan on Nov 08, 2022	2 pages	CH01

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with updates	4 pages	CS01

Nov 08, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Accounts for a dormant company made up to Apr 30, 2021	3 pages	AA

Nov 05, 2021	Notification of Hw Fisher Group Limited as a person with significant control on Nov 05, 2021	2 pages	PSC02

Nov 05, 2021	Cessation of Andrew Gavin Rich as a person with significant control on Nov 05, 2021	1 pages	PSC07

Nov 05, 2021	Cessation of Gary Andrew Miller as a person with significant control on Nov 05, 2021	1 pages	PSC07

Mar 01, 2021	Termination of appointment of David Stewart Selwyn as a director on Feb 28, 2021	1 pages	TM01

Jan 14, 2021	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

Oct 29, 2020	Termination of appointment of Fisher Secretaries Limited as a secretary on Oct 29, 2020	1 pages	TM02

Oct 28, 2020	Confirmation statement made on Oct 27, 2020 with updates	4 pages	CS01

Oct 08, 2020	Notification of Andrew Gavin Rich as a person with significant control on Nov 20, 2019	2 pages	PSC01

Oct 08, 2020	Cessation of Paul Aaron Cohen Beber as a person with significant control on Nov 20, 2019	1 pages	PSC07

Mar 11, 2020	Termination of appointment of Julian Simon Challis as a director on Mar 10, 2020	1 pages	TM01

View All Filings

Who are the officers of ACRE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Gary Andrew Acre House 11/15 William Road NW1 3ER London	Oct 27, 2005		Director	Acre House 11/15 William Road NW1 3ER London	England	British	1964-7	Chartered Accountant	246215400001
NATHAN, Russell Acre House 11/15 William Road NW1 3ER London	Sep 11, 2018		Director	Acre House 11/15 William Road NW1 3ER London	United Kingdom	British	1963-4	Chartered Accountant	63954820002
RICH, Andrew Gavin Acre House 11/15 William Road NW1 3ER London	Jan 21, 2009		Director	Acre House 11/15 William Road NW1 3ER London	United Kingdom	British	1967-11	Chartered Accountant	95789680002
SAVILLE, Rafael Aryeh Acre House 11/15 William Road NW1 3ER London	Sep 11, 2018		Director	Acre House 11/15 William Road NW1 3ER London	United Kingdom	British	1974-5	Chartered Accountant	118738590002
FISHER SECRETARIES LIMITED Acre House 11-15 William Road NW1 3ER London	Oct 27, 2005	Oct 29, 2020	Secretary	Acre House 11-15 William Road NW1 3ER London					98626600001
BEBER, Paul Aaron Cohen 154 Hampstead Way NW11 7XD London	Oct 27, 2005	Jan 21, 2009	Director	154 Hampstead Way NW11 7XD London	United Kingdom	British	1953-9	Chartered Accountant	36916400002
BREGER, David Wayne 11/15 William Road NW1 3ER London Acre House United Kingdom	Jan 21, 2009	Sep 11, 2018	Director	11/15 William Road NW1 3ER London Acre House United Kingdom	United Kingdom	British	1953-3	Chartered Accountant	36554600001
CHALLIS, Julian Simon 11/15 William Road NW1 3ER London Acre House United Kingdom	Jan 21, 2009	Mar 10, 2020	Director	11/15 William Road NW1 3ER London Acre House United Kingdom	United Kingdom	British	1954-11	Chartered Accountant	38023210002
DAVIS, Michael Barry 11/15 William Road NW1 3ER London Acre House United Kingdom	Jan 21, 2009	Sep 11, 2018	Director	11/15 William Road NW1 3ER London Acre House United Kingdom	United Kingdom	British	1952-5	Chartered Accountant	46782990002
NATHAN, Russell 13 Uphill Road Mill Hill NW7 4RA London	Jul 01, 2006	Jan 21, 2009	Director	13 Uphill Road Mill Hill NW7 4RA London	United Kingdom	British	1963-4	Chartered Accountant	63954820002
PARFITT, Anthony Ronald William 11/15 William Road NW1 3ER London Acre House United Kingdom	Jan 21, 2009	Sep 11, 2018	Director	11/15 William Road NW1 3ER London Acre House United Kingdom	England	British	1952-7	Chartered Accountant	23408850001
SELWYN, David Stewart 11/15 William Road NW1 3ER London Acre House United Kingdom	Jan 21, 2009	Feb 28, 2021	Director	11/15 William Road NW1 3ER London Acre House United Kingdom	England	British	1955-12	Chartered Accountant	43425570002
TRENT, Jeremy Steven Acre House 11/15 William Road NW1 3ER London	Jan 21, 2009	Sep 11, 2018	Director	Acre House 11/15 William Road NW1 3ER London	United Kingdom	British	1959-1	Chartered Accountant	85252260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACRE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hw Fisher Llp

Sep 25, 2024

11/15 William Road

NW1 3ER London

Acre House

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc432792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hw Fisher Group Limited

Nov 05, 2021

11/15 William Road

NW1 3ER London

Acre House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10061114

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Andrew Gavin Rich

Nov 20, 2019

11/15 William Road

NW1 3ER London

Acre House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Gary Andrew Miller

Apr 06, 2016

11/15 William Road

NW1 3ER London

Acre House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Paul Aaron Cohen Beber

Apr 06, 2016

11/15 William Road

NW1 3ER London

Acre House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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