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ACURIS HOLDINGS LIMITED

ACURIS HOLDINGS LIMITED

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

    • Overview

    Company NameACURIS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11953467
    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 ACURIS HOLDINGS LIMITED?

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

    Where is ACURIS HOLDINGS LIMITED located?

    Registered Office Address
    C/O Ion
    10 Queen Street Place
    EC4R 1BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACURIS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACURIS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for ACURIS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Andrea Pignataro as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Registration of charge 119534670003, created on Nov 04, 2025

    		46 pagesMR01

    Registration of charge 119534670004, created on Nov 04, 2025

    		95 pagesMR01

    Confirmation statement made on Nov 10, 2025 with updates

    		5 pagesCS01

    Registration of charge 119534670001, created on Oct 07, 2025

    		114 pagesMR01

    Registration of charge 119534670002, created on Oct 07, 2025

    		93 pagesMR01

    Second filing of Confirmation Statement dated Nov 10, 2024

    		4 pagesRP04CS01

    Change of details for Andrea Pignataro as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Cessation of Acuris Investment Group Limited as a person with significant control on Apr 18, 2019

    		1 pagesPSC07

    Director's details changed for Mr Paul Robert Evans on Mar 26, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Termination of appointment of Mandy Rutter as a director on Nov 29, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 15, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/09/2025

    Appointment of Mr Paul Robert Evans as a director on Sep 26, 2024

    		2 pagesAP01

    Termination of appointment of Jonathan Drulard as a director on Sep 26, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Nov 10, 2023 with updates

    		5 pagesCS01

    Notification of Acuris Investment Group Limited as a person with significant control on Apr 18, 2019

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Cessation of Ion Investment Group Limited as a person with significant control on Dec 31, 2022

    		1 pagesPSC07

    Notification of Andrea Pignataro as a person with significant control on Jan 01, 2023

    		2 pagesPSC01

    Confirmation statement made on Nov 10, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 09, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Andrea Pignataro as a director on Jan 01, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of ACURIS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Neil
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		284817760001
    EVANS, Paul Robert
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandBritish189847980002
    GULLAPALLI, Kunal Venkat
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		United StatesAmerican263990370001
    WOODS, Ashley
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		257684080001
    CLINCH, Conor
    One New Change
    EC4M 9AF London
    C/O Ion, 3rd Floor
    England
    		Director
    One New Change
    EC4M 9AF London
    C/O Ion, 3rd Floor
    England
    		IrelandIrish257675480001
    DRULARD, Jonathan
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		United StatesAmerican256826820001
    MATTHEWS, Hamilton Ian
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandBritish177684510001
    PIGNATARO, Andrea
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		SwitzerlandItalian131955950001
    RUTTER, Mandy
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandBritish177638750001
    STATHOPOULOS, Nikos
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandGreek139677830001
    TRIPLETT, Alex
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		United StatesAmerican260531050001
    WOODS, Ashley Graham
    One New Change
    EC4M 9AF London
    C/O Ion, 3rd Floor
    England
    		Director
    One New Change
    EC4M 9AF London
    C/O Ion, 3rd Floor
    England
    		EnglandAustralian195520510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACURIS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrea Pignataro
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Jan 01, 2023
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ion Investment Group Limited
    Simmonscourt Road
    Ballsbridge
    Dublin
    4th Floor, Minerva House
    Ireland
    		Apr 18, 2019
    Simmonscourt Road
    Ballsbridge
    Dublin
    4th Floor, Minerva House
    Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland
    Registration Number496108
    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.
    Acuris Investment Group Limited
    Simmonscourt Road
    Ballsbridge
    4th Floor, Minerva House
    Dublin
    Ireland
    		Apr 18, 2019
    Simmonscourt Road
    Ballsbridge
    4th Floor, Minerva House
    Dublin
    Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityIrish Companies Act 2014
    Place RegisteredCro
    Registration Number648897
    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