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ACORN PORTFOLIO INVESTMENTS NO 1 LIMITED

ACORN PORTFOLIO INVESTMENTS NO 1 LIMITED

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

    • Overview

    Company NameACORN PORTFOLIO INVESTMENTS NO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17026951
    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 PORTFOLIO INVESTMENTS NO 1 LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ACORN PORTFOLIO INVESTMENTS NO 1 LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACORN PORTFOLIO INVESTMENTS NO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 11, 2027

    What is the status of the latest confirmation statement for ACORN PORTFOLIO INVESTMENTS NO 1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    OverdueNo

    What are the latest filings for ACORN PORTFOLIO INVESTMENTS NO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Christina Anna Massos as a secretary on May 14, 2026

    		2 pagesAP03

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2026

    Statement of capital on Feb 11, 2026

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ACORN PORTFOLIO INVESTMENTS NO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		348553550001
    OMIROU, Melanie Jayne
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritish187327150001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		EnglandBritish119026740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACORN PORTFOLIO INVESTMENTS NO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Street
    W1H 1EZ London
    29
    United Kingdom
    		Feb 11, 2026
    York Street
    W1H 1EZ London
    29
    United Kingdom
    		No
    Legal FormLimited Liability Co
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13396718
    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.
    • license: CC0