ACROPOLIS CAPITAL LIMITED

Overview

Company Name	ACROPOLIS CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07883871
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2011

Summary

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

What is the purpose of ACROPOLIS CAPITAL LIMITED?

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

Where is ACROPOLIS CAPITAL LIMITED located?

Registered Office Address	1 Hampstead Gate 1a Frognal NW3 6AL London England
Undeliverable Registered Office Address	No

What were the previous names of ACROPOLIS CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
ACROPOLIS INVESTMENT MANAGEMENT LIMITED	Dec 15, 2011	Dec 15, 2011

What are the latest accounts for ACROPOLIS CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACROPOLIS CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for ACROPOLIS CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Confirmation statement made on Dec 15, 2025 with updates	4 pages	CS01

Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Dec 28, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 24, 2023	Register inspection address has been changed from 2 Templewood Avenue London NW3 7XA England to 1 Hampstead Gate 1a Frognal London Greater London NW3 6AL	1 pages	AD02

Dec 22, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Feb 17, 2023	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Feb 03, 2023	Director's details changed for Mr. Cameron Chartouni on Jan 31, 2023	2 pages	CH01

Dec 29, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Cessation of Nighthawk Investment Holdings Limited as a person with significant control on Jul 01, 2022	1 pages	PSC07

Jul 06, 2022	Notification of Vinod Pragji Gordhan Vaghadia as a person with significant control on Jul 01, 2022	2 pages	PSC01

Jul 06, 2022	Notification of Cameron Oliver Chartouni as a person with significant control on Jul 01, 2022	2 pages	PSC01

Jul 05, 2022	Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to 1 Hampstead Gate 1a Frognal London NW3 6AL on Jul 05, 2022	1 pages	AD01

Mar 16, 2022	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Accounts for a small company made up to Dec 31, 2019	4 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Register inspection address has been changed to 2 Templewood Avenue London NW3 7XA	1 pages	AD02

Aug 10, 2020	Registered office address changed from 100 Wigmore Street London W1U 3RN to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on Aug 10, 2020	1 pages	AD01

Dec 23, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Oct 07, 2018	Accounts for a small company made up to Dec 31, 2017	6 pages	AA

Sep 27, 2018	Director's details changed for Mr. Cameron Chartouni on Sep 27, 2018	2 pages	CH01

View All Filings

Who are the officers of ACROPOLIS CAPITAL LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAPWOOD, Carol, Ms. 1a Frognal NW3 6AL London 1 Hampstead Gate England	Dec 15, 2011	Secretary	1a Frognal NW3 6AL London 1 Hampstead Gate England				165335360001
CHARTOUNI, Cameron, Mr. 1a Frognal NW3 6AL London 1 Hampstead Gate, England	Dec 15, 2011	Director	1a Frognal NW3 6AL London 1 Hampstead Gate, England	England	Austrian	1973-2	77758890005
VAGHADIA, Vinod Pragji Gordhan Ormonde Road Moor Park HA6 2EL Northwood 6 Middlesex United Kingdom	Dec 15, 2011	Director	Ormonde Road Moor Park HA6 2EL Northwood 6 Middlesex United Kingdom	England	British	1952-6	15269100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACROPOLIS CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr. Cameron Oliver Chartouni

Jul 01, 2022

1a Frognal

NW3 6AL London

1 Hampstead Gate

England

Nationality: Austrian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Vinod Pragji Gordhan Vaghadia

Jul 01, 2022

1a Frognal

NW3 6AL London

1 Hampstead Gate

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Nighthawk Investment Holdings Limited

Apr 05, 2017

Wickham's Cay 1

VG1110 Road Town

Palm Grove House

Tortola

Virgin Islands, British

Yes

Legal Form	International Business Company
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companies Act 2004
Place Registered	Registrar Of Corporate Affairs
Registration Number	1934750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Zenoxa Limited

Apr 06, 2016

Wickham's Cay 1

Road Town

Palm Grove House

Tortola

British Virgin Islands

Yes

Legal Form	International Business Company
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companies Act 2004
Place Registered	Registrar Of Corporate Affairs - British Virgin Islands
Registration Number	219503

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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