ACCO UK FINANCE 2 LIMITED
Overview
| Company Name | ACCO UK FINANCE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16436856 |
| 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 ACCO UK FINANCE 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACCO UK FINANCE 2 LIMITED located?
| Registered Office Address | Millennium House 65 Walton Street HP21 7QG Aylesbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCO UK FINANCE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 08, 2027 |
What is the status of the latest confirmation statement for ACCO UK FINANCE 2 LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Overdue | No |
What are the latest filings for ACCO UK FINANCE 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Acco Uk Holdings 2 Limited as a person with significant control on Mar 16, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Acco Uk Holdings 1 Limited as a person with significant control on Mar 16, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Acco Uk Holdings 1 Limited as a person with significant control on May 29, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Electra 1 Llp as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Pamela Rolnick Schneider as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Kathryn Delaine Ingraham as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||||||
Consolidation of shares on Jun 23, 2025 | 4 pages | SH02 | ||||||||||||||
Statement of capital on Jun 24, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Electra 2 Llp as a person with significant control on May 26, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Electra 1 Llp as a person with significant control on May 26, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Electra 3 Llp as a person with significant control on May 26, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Electra 2 Llp as a person with significant control on May 26, 2025 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on May 25, 2025
| 4 pages | SH01 | ||||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ACCO UK FINANCE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINSON, Christopher Neil, Mr. | Director | 65 Walton Street HP21 7QG Aylesbury Millennium House United Kingdom | England | British | 270498480001 | |||||
| INGRAHAM, Kathryn Delaine | Director | 65 Walton Street HP21 7QG Aylesbury Millennium House United Kingdom | United States | American | 344009440001 | |||||
| O’CONNOR, Deborah A. | Director | Four Corporate Drive 60047 Lake Zurich Kemper Lakes Illinois United States | United States | American | 299094510001 | |||||
| SCHNEIDER, Pamela Rolnick | Director | Four Corporate Drive 60047 Lake Zurich Kemper Lakes Illinois United States | United States | American | 335548810001 |
Who are the persons with significant control of ACCO UK FINANCE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acco Uk Holdings 2 Limited | Mar 16, 2026 | 65 Walton Street HP21 7QG Aylesbury Millennium House United Kingdom | No | ||||||||||
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Natures of Control
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| Acco Uk Holdings 1 Limited | May 29, 2025 | 65 Walton Street HP21 7QG Aylesbury Millennium House United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Electra 1 Llp | May 26, 2025 | 65 Walton Street HP21 7QG Aylesbury Millennium House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Electra 2 Llp | May 26, 2025 | 65 Walton Street HP21 7QG Aylesbury Millennium House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Electra 3 Llp | May 08, 2025 | 65 Walton Street HP21 7QG Aylesbury Millennium House United Kingdom | Yes | ||||||||||
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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