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ACP I SHARECO LIMITED

ACP I SHARECO LIMITED

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

    • Overview

    Company NameACP I SHARECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09330788
    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 ACP I SHARECO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACP I SHARECO LIMITED located?

    Registered Office Address
    1 Benjamin Street
    EC1M 5QL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACP I SHARECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ACP I SHARECO LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for ACP I SHARECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Gudgin as a director on Nov 28, 2025

    		1 pagesTM01

    Appointment of Mr Michael John Garrett as a director on Nov 28, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2025

    		22 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2024

    		22 pagesAA

    Accounts for a small company made up to Jan 31, 2023

    		21 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    		22 pagesAA

    Appointment of Mr Ka Wai Yu as a director on Jul 15, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    		23 pagesAA

    Accounts for a small company made up to Jan 31, 2020

    		19 pagesAA

    Termination of appointment of Patrick Harold Reeve as a director on Jan 31, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2020 with updates

    		4 pagesCS01

    Registration of charge 093307880004, created on Nov 13, 2020

    		21 pagesMR01

    Registration of charge 093307880003, created on Feb 17, 2020

    		21 pagesMR01

    Registration of charge 093307880002, created on Feb 17, 2020

    		81 pagesMR01

    Registration of charge 093307880001, created on Feb 17, 2020

    		69 pagesMR01

    Notification of Acp Bg Ltd as a person with significant control on Dec 20, 2019

    		2 pagesPSC02

    Cessation of Albion Community Power Plc as a person with significant control on Dec 20, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		11 pagesAA

    Secretary's details changed for Albion Capital Group Llp on Jun 28, 2019

    		1 pagesCH04
    View All Filings

    Who are the officers of ACP I SHARECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBION CAPITAL GROUP LLP
    Benjamin Street
    EC1M 5QL London
    1
    England
    		Secretary
    Benjamin Street
    EC1M 5QL London
    1
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC341254
    		135948990004
    GARRETT, Michael John
    Benjamin Street
    EC1M 5QL London
    1
    England
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    		EnglandBritish284963680001
    YU, Ka Wai
    Benjamin Street
    EC1M 5QL London
    1
    England
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    		EnglandBritish298047970001
    GUDGIN, David
    Benjamin Street
    EC1M 5QL London
    1
    England
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    		EnglandBritish122140390002
    REEVE, Patrick Harold
    Benjamin Street
    EC1M 5QL London
    1
    England
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    		EnglandBritish23026910004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACP I SHARECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Dec 20, 2019
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12338302
    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.
    Kings Arms Yard
    EC2R 7AF London
    1
    England
    		Apr 06, 2016
    Kings Arms Yard
    EC2R 7AF London
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2000
    Place RegisteredCompanies House
    Registration Number08239147
    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

    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