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ACCESS CAPITAL PARTNERS (UK) LIMITED

ACCESS CAPITAL PARTNERS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameACCESS CAPITAL PARTNERS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08291889
    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 ACCESS CAPITAL PARTNERS (UK) LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ACCESS CAPITAL PARTNERS (UK) LIMITED located?

    Registered Office Address
    Central Court
    No 25 Southampton Buildings
    WC2A 1AL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCESS CAPITAL PARTNERS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ACCESS CAPITAL PARTNERS (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for ACCESS CAPITAL PARTNERS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		32 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Chris Warnes as a director on Jun 30, 2023

    		1 pagesTM01

    Appointment of Mr Michael Anthony Burbidge as a director on Sep 26, 2023

    		2 pagesAP01

    Termination of appointment of Niall Miles Pritchard as a director on Mar 01, 2023

    		1 pagesTM01

    Appointment of Mr Chris Warnes as a director on Mar 01, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address Central Court No 25 Southampton Buildings London WC2A 1AL

    		1 pagesAD04

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    		4 pagesCS01

    Statement of capital on Oct 04, 2021

    • Capital: GBP 455,001
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Niall Miles Pritchard as a director on Jul 01, 2020

    		2 pagesAP01

    Termination of appointment of Mark Ian Coppin as a director on Jun 24, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ACCESS CAPITAL PARTNERS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURBIDGE, Michael Anthony
    No 25 Southampton Buildings
    WC2A 1AL London
    Central Court
    		Director
    No 25 Southampton Buildings
    WC2A 1AL London
    Central Court
    		EnglandBritish280277770001
    ACCESS CAPITAL PARTNERS GROUP S.A.
    Avenue Louise 480
    Brussels
    It Tower
    1050
    Belgium
    		Director
    Avenue Louise 480
    Brussels
    It Tower
    1050
    Belgium
    Identification TypeOther Corporate Body or Firm
    Registration Number0889 320 744
    		173610160001
    COPPIN, Mark Ian
    Minster Court, Mincing Lane
    9th Floor
    EC3R 7AA London
    1
    England
    		Director
    Minster Court, Mincing Lane
    9th Floor
    EC3R 7AA London
    1
    England
    		United KingdomBritish167971280001
    PRITCHARD, Niall Miles
    No 25 Southampton Buildings
    WC2A 1AL London
    Central Court
    		Director
    No 25 Southampton Buildings
    WC2A 1AL London
    Central Court
    		United KingdomBritish248255700001
    WARNES, Chris
    No 25 Southampton Buildings
    WC2A 1AL London
    Central Court
    		Director
    No 25 Southampton Buildings
    WC2A 1AL London
    Central Court
    		EnglandBritish315340000001
    WHITTAKER, Andrew Rodger
    No 25 Southampton Buildings
    WC2A 1AL London
    Central Court
    United Kingdom
    		Director
    No 25 Southampton Buildings
    WC2A 1AL London
    Central Court
    United Kingdom
    		GuernseyBritish126825850002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for ACCESS CAPITAL PARTNERS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 13, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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