ACORN INVESTMENT MANAGEMENT LIMITED

ACORN INVESTMENT MANAGEMENT LIMITED

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

    Company NameACORN INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13332241
    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 ACORN INVESTMENT MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ACORN INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    The Pinnacle Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ACORN INVESTMENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACORN INVESTMENT MANAGEMENTApr 13, 2021Apr 13, 2021

    What are the latest accounts for ACORN INVESTMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027

    What is the status of the latest confirmation statement for ACORN INVESTMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2027
    Next Confirmation Statement DueApr 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2026
    OverdueNo

    What are the latest filings for ACORN INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Apr 28, 2026

    • Capital: GBP 660
    5 pagesSH19

    Confirmation statement made on Apr 13, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Unlimited to Limited

    1 pagesCERT1

    Re-registration from a private unlimited company to a private limited company

    3 pagesRR06

    Re-registration of Memorandum and Articles

    20 pagesMAR

    Confirmation statement made on Apr 13, 2025 with updates

    6 pagesCS01

    Change of details for Mr Andrew Jon Osborne as a person with significant control on Dec 11, 2024

    2 pagesPSC04

    Change of details for Claire Michelle Osborne as a person with significant control on Dec 11, 2024

    2 pagesPSC04

    Director's details changed for Mr Andrew Jon Osborne on Dec 11, 2024

    2 pagesCH01

    Director's details changed for Claire Michelle Osborne on Dec 11, 2024

    2 pagesCH01

    Registered office address changed from , C/O Mha Macintyre Hudson, Moorgate House 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on Dec 11, 2024

    1 pagesAD01

    Confirmation statement made on Apr 13, 2024 with updates

    6 pagesCS01

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Change of details for Claire Michelle Osborne as a person with significant control on Apr 13, 2021

    2 pagesPSC04

    Change of details for Mr Andrew Jon Osborne as a person with significant control on Apr 13, 2021

    2 pagesPSC04

    Confirmation statement made on Apr 13, 2022 with updates

    6 pagesCS01

    Change of details for Claire Michelle Osborne as a person with significant control on Mar 01, 2022

    2 pagesPSC04

    Director's details changed for Claire Michelle Osborne on Mar 01, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew Jon Osborne on Mar 01, 2022

    2 pagesCH01

    Change of details for Mr Andrew Jon Osborne as a person with significant control on Mar 01, 2022

    2 pagesPSC04

    Registration of charge 133322410001, created on Dec 21, 2021

    12 pagesMR01

    Director's details changed for Claire Michelle Osborne on Sep 27, 2021

    2 pagesCH01

    Change of details for Claire Michelle Osborne as a person with significant control on Sep 27, 2021

    5 pagesPSC04

    Director's details changed for Mr Andrew Jon Osborne on Sep 27, 2021

    2 pagesCH01

    Who are the officers of ACORN INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Andrew Jon
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    Director
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    United KingdomBritish182291980004
    OSBORNE, Claire Michelle
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    Director
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    United KingdomBritish282003070003

    Who are the persons with significant control of ACORN INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Jon Osborne
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    Apr 13, 2021
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Claire Michelle Osborne
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    Apr 13, 2021
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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