ACORN VELINDRE (DEVELOPMENT) LIMITED
Overview
| Company Name | ACORN VELINDRE (DEVELOPMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14512726 |
| 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 ACORN VELINDRE (DEVELOPMENT) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACORN VELINDRE (DEVELOPMENT) LIMITED located?
| Registered Office Address | 10 St. Giles Square WC2H 8AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACORN VELINDRE (DEVELOPMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ACORN VELINDRE (DEVELOPMENT) LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for ACORN VELINDRE (DEVELOPMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jayne Cheadle as a secretary on May 08, 2026 | 1 pages | TM02 | ||
Appointment of Mrs Samantha Bell as a secretary on May 08, 2026 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
Appointment of Mrs Sarah Elizabeth Knowles as a director on Mar 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard John Coe as a director on Mar 16, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Andreas Kokkinos on Mar 03, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Alejandro Mendoza Monfort on Dec 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Carlos Berriochoa Alberola on Dec 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Carlos Berriochoa Alberola on Dec 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Carlos Berriochoa Alberola on Dec 03, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Jayne Cheadle on Dec 03, 2025 | 1 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2024 | 189 pages | AA | ||
Termination of appointment of Leopoldo José Pellón Revuelta as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Appointment of Carlos Berriochoa Alberola as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mrs Nicola Covington as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christine Phillips as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kevin Stuart Hawkins as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Appointment of Ms Christine Phillips as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andreas Kokkinos as a director on May 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Brown as a director on May 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Domingo Jiménez Ortega as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carlos Berriochoa Alberola as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ovidio Javier Bartolome De Miguel as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Who are the officers of ACORN VELINDRE (DEVELOPMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Samantha | Secretary | WC2H 8AP London 10 St. Giles Square United Kingdom | 349457650001 | |||||||
| BARTOLOME DE MIGUEL, Ovidio Javier | Director | Condesa De Venadito 7, 5th Floor 28027 Madrid Sacyr Spain | Spain | Spanish | 322479660001 | |||||
| BERRIOCHOA ALBEROLA, Carlos Victor | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | Spain | Spanish | 330630520002 | |||||
| COVINGTON, Nicola | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 207391580001 | |||||
| HAWKINS, Kevin Stuart | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 183043640004 | |||||
| JIMÉNEZ ORTEGA, Domingo | Director | Condesa De Venadito 7 28027 Madrid Sacyr Comunidad De Madrid Spain | Spain | Spanish | 322560870001 | |||||
| KNOWLES, Sarah Elizabeth | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 259570890002 | |||||
| KOKKINOS, Andreas | Director | EC2M 4AG London 280 Bishopsgate United Kingdom | United Kingdom | British | 322722530001 | |||||
| MENDOZA MONFORT, Alejandro | Director | Lyric Square W6 0NB London 1 England | Scotland | Spanish | 302756120003 | |||||
| CHEADLE, Jayne | Secretary | St. Giles Square WC2H 8AP London 10 United Kingdom | 302756140001 | |||||||
| ALBEROLA, Carlos Berriochoa | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | Spain | Spanish | 308730680002 | |||||
| BROWN, Kevin | Director | Bishopsgate EC2M 4RB London 280 England | England | British | 262460080001 | |||||
| COE, Richard John | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 308480670001 | |||||
| GONZALEZ-CAMINO RUIZ DE BUCESTA, Iñgo | Director | Lyric Square W6 0NB London 1 England | Spain | Spanish | 302756130001 | |||||
| PHILLIPS, Christine | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 309236490001 | |||||
| REVUELTA, Leopoldo José Pellón | Director | Lyric Square W6 0NB London 1 England | Spain | Spanish | 302756110001 | |||||
| TAYLOR, Kirk Graham Vaughan | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | England | British | 249326260001 |
Who are the persons with significant control of ACORN VELINDRE (DEVELOPMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sacyr Infrastructure Uk Limited | Nov 29, 2022 | Lyric Square W6 0NB London 1 England | No | ||||||||||
| |||||||||||||
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