ACG MIDCO LIMITED
Overview
| Company Name | ACG MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11157234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACG MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACG MIDCO LIMITED located?
| Registered Office Address | 3rd Floor Mercury House 117 Waterloo Road SE1 8UL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACG MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTREUX MIDCO LIMITED | Jan 18, 2018 | Jan 18, 2018 |
What are the latest accounts for ACG MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ACG MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for ACG MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from Witan Gate House Witan Gate West Milton Keynes MK9 1SH England to 10 Norwich Street London EC4A 1BD | 1 pages | AD02 | ||
Group of companies' accounts made up to Sep 30, 2024 | 42 pages | AA | ||
Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 43 pages | AA | ||
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on Jun 24, 2024 | 1 pages | AD01 | ||
Cessation of Acg Holdco Limited as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||
Notification of Gadwall Holdings Limited as a person with significant control on May 29, 2024 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on Jun 12, 2024
| 3 pages | SH01 | ||
Appointment of Mr Adolf Kohnhorst as a director on May 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Cook as a director on May 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Joseph Harrison as a director on May 31, 2024 | 2 pages | AP01 | ||
Registration of charge 111572340005, created on May 29, 2024 | 73 pages | MR01 | ||
Termination of appointment of David William Hamlett as a director on May 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Barry Monks as a director on May 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Gerard Nelson as a director on May 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Barry Monks as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Oliver Stephen Harris as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 37 pages | AA | ||
Appointment of Keith Browner as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of ACG MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNER, Keith | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | United Kingdom | British | 310975870001 | |||||
| COOK, Stephen John | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | England | British | 141662380001 | |||||
| HARRISON, Simon Joseph | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | England | British | 183587330001 | |||||
| HAYWARD, Andrew Joseph | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | England | British | 272486920001 | |||||
| KOHNHORST, Adolf | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | England | Dutch | 323735950001 | |||||
| DOYLE, Kevan-Peter | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | United Kingdom | British | 78237230007 | |||||
| HAMLETT, David William | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 141317860002 | |||||
| HARRIS, Oliver Stephen | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 196252070001 | |||||
| KINKADE, Andrea | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 258628920001 | |||||
| LINEKER, Kathryn | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | United Kingdom | British | 266819660003 | |||||
| MONKS, Barry | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | Isle Of Man | Irish | 242661300001 | |||||
| MONKS, Barry | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey England | Isle Of Man | Irish | 242661300001 | |||||
| NELSON, Paul Gerard | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 236197960001 | |||||
| PETRIE, David Martin | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 260508920001 | |||||
| SHIONG, Sylvia Tang Sip | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 282588910001 | |||||
| SMITH, Ruth Rebecca | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 259495980001 | |||||
| TILLETT, Matthew Russell | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 253786890001 | |||||
| WALSH, Christina Anne | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 253721740001 |
Who are the persons with significant control of ACG MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gadwall Holdings Limited | May 29, 2024 | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Acg Holdco Limited | Jan 18, 2018 | Suffolk Way TN13 1YL Sevenoaks 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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