ACA PERFORMANCE (EUROPE) LIMITED

Overview

Company Name	ACA PERFORMANCE (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09284675
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2014
Date of Cessation	Feb 11, 2025

Summary

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

What is the purpose of ACA PERFORMANCE (EUROPE) LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ACA PERFORMANCE (EUROPE) LIMITED located?

Registered Office Address	11 Strand WC2N 5HR London England
Undeliverable Registered Office Address	No

What are the latest accounts for ACA PERFORMANCE (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ACA PERFORMANCE (EUROPE) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 21, 2024

What are the latest filings for ACA PERFORMANCE (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Dec 28, 2024	legacy	29 pages	PARENT_ACC

Dec 28, 2024	legacy	3 pages	GUARANTEE2

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Dec 09, 2024	legacy	3 pages	GUARANTEE2

Nov 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 19, 2024	Application to strike the company off the register	3 pages	DS01

Oct 25, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Apr 24, 2024	legacy	31 pages	PARENT_ACC

Apr 24, 2024	legacy	1 pages	AGREEMENT2

Apr 24, 2024	legacy	3 pages	GUARANTEE2

Oct 23, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Termination of appointment of Matthew Steinhilber as a secretary on Oct 18, 2023	1 pages	TM02

Jun 28, 2023	Termination of appointment of Adam Keith Palmer as a director on Jun 05, 2023	1 pages	TM01

Jun 15, 2023	Appointment of Patrick Olson as a director on Jun 05, 2023	2 pages	AP01

Jun 15, 2023	Termination of appointment of Shvetank Shah as a director on Jun 05, 2023	1 pages	TM01

Nov 01, 2022	Registered office address changed from 130 Jermyn Street London SW1Y 4UR United Kingdom to 11 Strand London WC2N 5HR on Nov 01, 2022	1 pages	AD01

Oct 21, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Oct 10, 2022	legacy	31 pages	PARENT_ACC

Oct 10, 2022	legacy	3 pages	GUARANTEE2

Oct 10, 2022	legacy	1 pages	AGREEMENT2

Jul 12, 2022	Appointment of Director Neeraj Karhade as a director on May 26, 2022	2 pages	AP01

View All Filings

Who are the officers of ACA PERFORMANCE (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KARHADE, Neeraj, Director 2 Grand Central Tower 10017 New York 140 E. 45th Street, 29th Floor United States	May 26, 2022		Director	2 Grand Central Tower 10017 New York 140 E. 45th Street, 29th Floor United States	United States	American	1976-11	297908870001
OLSON, Patrick Strand WC2N 5HR London 11 England	Jun 05, 2023		Director	Strand WC2N 5HR London 11 England	United States	American	1965-12	310205300001
SAADEH, Catherine Colesville Road Suite 870 Silver Spring 8403 Maryland 20910 Usa	Oct 28, 2014	Apr 19, 2018	Secretary	Colesville Road Suite 870 Silver Spring 8403 Maryland 20910 Usa				192161480001
STEINHILBER, Matthew, Mr. Strand WC2N 5HR London 11 England	Apr 17, 2018	Oct 18, 2023	Secretary	Strand WC2N 5HR London 11 England				245879310001
CLARK, Geoffrey c/o Starr Investment Holdings, Llc Park Avenue 17th Floor NY 10022 New York 399 United States	Feb 09, 2018	Sep 17, 2018	Director	c/o Starr Investment Holdings, Llc Park Avenue 17th Floor NY 10022 New York 399 United States	United States	American	1972-12	243538810001
COMER, Jacob c/o Starr Investment Holdings, Llc Park Avenue 17th Floor NY 10022 New York 399 Usa	Feb 09, 2018	Apr 17, 2018	Director	c/o Starr Investment Holdings, Llc Park Avenue 17th Floor NY 10022 New York 399 Usa	United States	American	1977-1	243542530001
EICHENLAUB, Theodore 12th Floor NY 10018 New York 1370 Broadway United States	Feb 09, 2018	May 15, 2020	Director	12th Floor NY 10018 New York 1370 Broadway United States	United States	American	1974-5	250372140001
MCNULTY, JR., Martin c/o Starr Investment Holdings, Llc Park Avenue 17th Floor NY 10022 New York 399 United States	Feb 09, 2018	Sep 17, 2018	Director	c/o Starr Investment Holdings, Llc Park Avenue 17th Floor NY 10022 New York 399 United States	United States	American	1978-1	243542220001
METZGER, David Michael Kinsey Jermyn Street SW1Y 4UR London 130 United Kingdom	Mar 09, 2021	May 26, 2022	Director	Jermyn Street SW1Y 4UR London 130 United Kingdom	United States	American	1955-5	281126600001
MOURA, Andre M A Veloso F 7th Avenue New York New Mountain Capital/787 New York 10019 Usa	Oct 28, 2014	Feb 09, 2018	Director	7th Avenue New York New Mountain Capital/787 New York 10019 Usa	Usa	American	1981-5	183725960001
MULCARE, Robert Wadt 7th Avenue New York New Mountain Capital/787 New York 10019 Usa	Oct 28, 2014	Feb 09, 2018	Director	7th Avenue New York New Mountain Capital/787 New York 10019 Usa	Usa	American	1982-2	183725970001
PALMER, Adam Keith Strand WC2N 5HR London 11 England	May 15, 2020	Jun 05, 2023	Director	Strand WC2N 5HR London 11 England	England	British	1977-10	270244680001
SHAH, Shvetank Strand WC2N 5HR London 11 England	May 15, 2020	Jun 05, 2023	Director	Strand WC2N 5HR London 11 England	United States	American	1966-10	270271110001
STYPE JR, Robert Louis Colesville Road Suite 870 Silver Spring 8403 Maryland 20910 United States	Oct 28, 2014	Jun 07, 2019	Director	Colesville Road Suite 870 Silver Spring 8403 Maryland 20910 United States	United States	American	1971-8	157899140001
WEEKES, Ron Gareth Jermyn Street SW1Y 4UR London 130 United Kingdom	Jan 15, 2020	Mar 09, 2021	Director	Jermyn Street SW1Y 4UR London 130 United Kingdom	England	British	1968-11	79433030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACA PERFORMANCE (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Columbo Topco Limited

Dec 31, 2020

Jermyn Street

SW1Y 4UR London

130

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Comapnies Act 2006
Place Registered	Companies House
Registration Number	09332651

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.

Mr Steven B. Klinsky

Apr 06, 2016

7th Avenue

49th Floor

10019 New York

787

United States

Yes

Nationality: American

Country of Residence: United States

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ACA PERFORMANCE (EUROPE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 31, 2018	Dec 31, 2020	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

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.
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