ACOF VIII EUROPE LIMITED
Overview
| Company Name | ACOF VIII EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14127990 |
| 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 ACOF VIII EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACOF VIII EUROPE LIMITED located?
| Registered Office Address | 2nd Floor 20 Thayer Street W1U 2NP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACOF VIII EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for ACOF VIII EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for ACOF VIII EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2025
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 30, 2024 | 44 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Thibault Mathieu Gournay as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Thibaut Mathieu Gournay as a person with significant control on Jul 29, 2022 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Director's details changed for Mr Laurent Adrien David on Sep 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Jonathan Doig on Sep 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Patrick Downes on Sep 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David James Roland Sanders on Sep 24, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3rd Floor 40 Portman Square London W1H 6LT United Kingdom to 2nd Floor 20 Thayer Street London W1U 2NP on Sep 23, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Thibaut Mathieu Gournay as a person with significant control on Jun 17, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Thibault Mathieu Gournay as a person with significant control on Jul 29, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Laurent Adrien David on Apr 15, 2023 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Mr Laurent Adrien David as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Alter Domus (Uk) Limited as a secretary on Oct 31, 2022 | 2 pages | AP04 | ||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Who are the officers of ACOF VIII EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| DAVID, Laurent Adrien | Director | 20 Thayer Street W1U 2NP London 2nd Floor United Kingdom | United Kingdom | British | 293393090002 | |||||||||
| DOIG, Andrew Jonathan | Director | 20 Thayer Street W1U 2NP London 2nd Floor United Kingdom | United Kingdom | British | 298484840001 | |||||||||
| DOWNES, Michael Patrick | Director | 20 Thayer Street W1U 2NP London 2nd Floor United Kingdom | United Kingdom | British | 296160910001 | |||||||||
| FROMENT, Hugo | Director | Boulevard Royal L-2449 Luxembourg N/A 53 Luxembourg | Luxembourg | French | 300280850001 | |||||||||
| SANDERS, David James Roland | Director | 20 Thayer Street W1U 2NP London 2nd Floor United Kingdom | United Kingdom | British | 296160920001 |
Who are the persons with significant control of ACOF VIII EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thibault Mathieu Gournay | Jul 29, 2022 | 610 Broadway 6th Floor NY 10012 New York Anchorage Capital Advisors, L.P. United States | No |
Nationality: French Country of Residence: United States | |||
Natures of Control
| |||
| Mr Kevin Michael Ulrich | May 24, 2022 | 610 Broadway 6th Floor NY 10012 New York Anchorage Capital Group, L.L.C. United States | Yes |
Nationality: Canadian Country of Residence: United States | |||
Natures of 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