ACOLIN GROUP LIMITED

Overview

Company Name	ACOLIN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12283000
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2019

Summary

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

What is the purpose of ACOLIN GROUP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ACOLIN GROUP LIMITED located?

Registered Office Address	12 Arthur Street EC4R 9AB London England
Undeliverable Registered Office Address	No

What were the previous names of ACOLIN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PROJECT PEAK BIDCO LIMITED	Oct 25, 2019	Oct 25, 2019

What are the latest accounts for ACOLIN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACOLIN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for ACOLIN GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Satisfaction of charge 122830000001 in full	1 pages	MR04

Jan 21, 2026	Satisfaction of charge 122830000002 in full	1 pages	MR04

Jan 12, 2026	Change of details for Acolin Group Holdco Limited as a person with significant control on Jan 06, 2026	2 pages	PSC05

Jan 06, 2026	Registered office address changed from 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England to 12 Arthur Street London EC4R 9AB on Jan 06, 2026	1 pages	AD01

Jan 06, 2026	Termination of appointment of Theo Splinter as a director on Jan 05, 2026	1 pages	TM01

Jan 06, 2026	Termination of appointment of Alexander William Rossant Hay as a director on Jan 05, 2026	1 pages	TM01

Jan 06, 2026	Termination of appointment of Alexander Francis Erickson as a director on Jan 05, 2026	1 pages	TM01

Jan 06, 2026	Termination of appointment of Daniel Johannes Haefele as a director on Jan 05, 2026	1 pages	TM01

Jan 06, 2026	Termination of appointment of Indre Edge as a director on Jan 05, 2026	1 pages	TM01

Jan 06, 2026	Termination of appointment of Mike Covell as a director on Jan 05, 2026	1 pages	TM01

Jan 06, 2026	Appointment of Mr Thomas Patrick Carey as a director on Jan 05, 2026	2 pages	AP01

Jan 06, 2026	Appointment of Mr Hafiz Wong as a director on Jan 05, 2026	2 pages	AP01

Jan 06, 2026	Appointment of Craig Andrew Brighten as a secretary on Jan 05, 2026	2 pages	AP03

Jan 06, 2026	Appointment of Mr Jonathan Campion as a director on Jan 05, 2026	2 pages	AP01

Oct 23, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with updates	4 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Sep 10, 2024	Director's details changed for Mr Theo Splinter on Feb 01, 2024	2 pages	CH01

May 23, 2024	Statement of capital following an allotment of shares on Dec 14, 2023 Capital: GBP 12,308,387.01	3 pages	SH01

Mar 01, 2024	Director's details changed for Mr Daniel Johannes Haefele on Mar 01, 2024	2 pages	CH01

Mar 01, 2024	Director's details changed for Mr Mike Covell on Mar 01, 2024	2 pages	CH01

Feb 27, 2024	Appointment of Ms Indre Edge as a director on Feb 23, 2024	2 pages	AP01

Feb 26, 2024	Termination of appointment of Peter Maurice Percival Eckersley as a director on Feb 23, 2024	1 pages	TM01

Nov 23, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACOLIN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGHTEN, Craig Andrew Arthur Street EC4R 9AB London 12 England	Jan 05, 2026		Secretary	Arthur Street EC4R 9AB London 12 England				344023630001
CAMPION, Jonathan Arthur Street EC4R 9AB London 12 England	Jan 05, 2026		Director	Arthur Street EC4R 9AB London 12 England	England	British	1980-9	331346390001
CAREY, Thomas Patrick Arthur Street EC4R 9AB London 12 England	Jan 05, 2026		Director	Arthur Street EC4R 9AB London 12 England	England	British	1971-5	134548440002
WONG, Hafiz Arthur Street EC4R 9AB London 12 England	Jan 05, 2026		Director	Arthur Street EC4R 9AB London 12 England	England	British	1965-7	337560550001
APPLETON, Matthew 4-12 Regent Street SW1Y 4PE London 4th Floor, Rex House England	Apr 23, 2021	May 12, 2023	Director	4-12 Regent Street SW1Y 4PE London 4th Floor, Rex House England	United Kingdom	British	1974-10	254091470001
COVELL, Mike 4-12 Regent Street SW1Y 4PE London 4th Floor, Rex House England	May 29, 2020	Jan 05, 2026	Director	4-12 Regent Street SW1Y 4PE London 4th Floor, Rex House England	United Kingdom	British	1954-9	271147120001
DARGAN, James 4-12 Regent Street SW1Y 4PE London 4th Floor, Rex House England	May 06, 2021	Feb 21, 2023	Director	4-12 Regent Street SW1Y 4PE London 4th Floor, Rex House England	England	British	1989-11	283657480001
ECKERSLEY, Peter Maurice Percival Victoria Street SW1H 0EX London 25 England	Feb 21, 2023	Feb 23, 2024	Director	Victoria Street SW1H 0EX London 25 England	United Kingdom	British	1989-1	227958390001
EDGE, Indre Victoria Street SW1H 0EX London 25 England	Feb 23, 2024	Jan 05, 2026	Director	Victoria Street SW1H 0EX London 25 England	England	Lithuanian	1987-10	316265280001
ERICKSON, Alexander Francis 4-12 Regent Street SW1Y 4PE London 4th Floor, Rex House England	Jun 23, 2023	Jan 05, 2026	Director	4-12 Regent Street SW1Y 4PE London 4th Floor, Rex House England	England	British	1982-4	310507830001
HAEFELE, Daniel Johannes 4-12 Regent Street SW1Y 4PE London 4th Floor, Rex House England	May 29, 2020	Jan 05, 2026	Director	4-12 Regent Street SW1Y 4PE London 4th Floor, Rex House England	Switzerland	Swiss	1959-1	156336500002
HAY, Alexander William Rossant 25 Victoria Street SW1H 0EX London Sovereign Capital United Kingdom	Oct 25, 2019	Jan 05, 2026	Director	25 Victoria Street SW1H 0EX London Sovereign Capital United Kingdom	United Kingdom	British	1978-2	213882220001
JANKS, Nathaniel William 25 Victoria Street SW1H 0EX London Sovereign Capital United Kingdom	Oct 25, 2019	May 06, 2021	Director	25 Victoria Street SW1H 0EX London Sovereign Capital United Kingdom	United Kingdom	British	1990-12	248228590001
PEDERSEN, Ole Long Acre WC2E 9RZ London 90 England	May 29, 2020	Apr 23, 2021	Director	Long Acre WC2E 9RZ London 90 England	Switzerland	Swiss	1968-11	270679480001
SPLINTER, Theo 4-12 Regent Street SW1Y 4PE London 4th Floor, Rex House England	Apr 23, 2021	Jan 05, 2026	Director	4-12 Regent Street SW1Y 4PE London 4th Floor, Rex House England	Netherlands	Dutch	1971-6	283640630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACOLIN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acolin Group Holdco Limited

Oct 25, 2019

Arthur Street

EC4R 9AB London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12282971

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.
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