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ACCESSION GROUP LIMITED

ACCESSION GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACCESSION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06564281
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCESSION GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ACCESSION GROUP LIMITED located?

    Registered Office Address
    100 Cheapside
    EC2V 6DT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCESSION GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIMCO 2769 LIMITEDApr 14, 2008Apr 14, 2008

    What are the latest accounts for ACCESSION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ACCESSION GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for ACCESSION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Richard Pratt as a director on Mar 03, 2025

    		1 pagesTM01

    Satisfaction of charge 065642810007 in full

    		1 pagesMR04

    Satisfaction of charge 065642810008 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2024

    		6 pagesAA

    Appointment of Mr Alan Fraser Porter as a secretary on May 13, 2024

    		2 pagesAP03

    Termination of appointment of Eric Watkins as a secretary on May 13, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Second filing of Confirmation Statement dated Apr 09, 2021

    		3 pagesRP04CS01

    Change of details for Ashtead Plant Hire Company Limited as a person with significant control on Jun 03, 2020

    		2 pagesPSC05

    Confirmation statement made on Apr 09, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 04, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 04/08/21

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 065642810010 in full

    		1 pagesMR04

    Satisfaction of charge 065642810009 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Termination of appointment of Richard David Thomas as a director on Aug 14, 2019

    		1 pagesTM01

    Appointment of Mr Philip John Parker as a director on Aug 14, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Satpal Singh Dhaiwal as a director on Jul 31, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of ACCESSION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Alan Fraser
    Cheapside
    EC2V 6DT London
    100
    England
    		Secretary
    Cheapside
    EC2V 6DT London
    100
    England
    		322967570001
    PARKER, Philip John
    Cheapside
    EC2V 6DT London
    100
    England
    		Director
    Cheapside
    EC2V 6DT London
    100
    England
    		EnglandBritishDirector205532770001
    LOWTON, Christopher John
    King Street
    EC2V 8BB London
    Kings House 36-37
    		Secretary
    King Street
    EC2V 8BB London
    Kings House 36-37
    		British112106310001
    WATKINS, Eric
    Cheapside
    EC2V 6DT London
    100
    England
    		Secretary
    Cheapside
    EC2V 6DT London
    100
    England
    		British178773340001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    BARNETT, Ricky John
    Chatsworth Road
    Brampton
    S40 3NU Chesterfield
    668
    Derbyshire
    		Director
    Chatsworth Road
    Brampton
    S40 3NU Chesterfield
    668
    Derbyshire
    		United KingdomBritishManaging Director131916840002
    DHAIWAL, Satpal Singh
    Cheapside
    EC2V 6DT London
    100
    England
    		Director
    Cheapside
    EC2V 6DT London
    100
    England
    		United KingdomBritishCeo Director58977720002
    LOWTON, Christopher John
    King Street
    EC2V 8BB London
    Kings House 36-37
    		Director
    King Street
    EC2V 8BB London
    Kings House 36-37
    		EnglandBritishFinance Director112106310003
    PRATT, Michael Richard
    Cheapside
    EC2V 6DT London
    100
    England
    		Director
    Cheapside
    EC2V 6DT London
    100
    England
    		EnglandBritishAccountant37254010002
    RIEGER, Anthony William
    Bramley Vale
    S44 5GA Chesterfield
    Derbyshire
    		Director
    Bramley Vale
    S44 5GA Chesterfield
    Derbyshire
    		United KingdomBritishDirector131916190001
    SWARBRICK, John Frederick
    Oakfield
    Slingsby Walk
    HG2 8LL Harrogate
    North Yorkshire
    		Director
    Oakfield
    Slingsby Walk
    HG2 8LL Harrogate
    North Yorkshire
    		EnglandBritishDirector84418420004
    THOMAS, Richard David
    Cheapside
    EC2V 6DT London
    100
    England
    		Director
    Cheapside
    EC2V 6DT London
    100
    England
    		EnglandBritishAccountant171245630001
    PINSENT MASONS DIRECTOR LIMITED
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    		Director
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    		128143250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCESSION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sunbelt Rentals Limited
    Cheapside
    EC2V 6DT London
    100 Cheapside
    England
    		Apr 06, 2016
    Cheapside
    EC2V 6DT London
    100 Cheapside
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number444569
    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.
    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.
    • license: CC0