Acorn FM Holdings (UK) Limited

Company Registration Number: 07608659

Company registered in England and Wales

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Acorn FM Holdings (UK) Limited is a Private Company Limited by Shares first registered on 19 April 2011. Its current registered address is in London.

Registered Address

40 BERKELEY SQUARE
LONDON
W1J 5AL

There are 84 companies currently registered at this postcode, including this one.

All companies at W1J 5AL

Registration Data

Company Number

07608659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £90,328£106,305£30,549,070£24,215,644£33,021,753
of which Cash £43,628£59,604£14,148,760£11,912,273£16,638,394
Total Assets £90,328£106,305£30,549,070£24,215,644£33,021,753
Current Liabilities £338,577£235,959£112,676,136£173,920,700£210,315,042
Net Current Assets £-248,249£-129,654£-82,127,066£-149,705,056£-177,293,289
Total Net Worth £-248,249£-129,655£-48,014,463£-44,757,995£-29,919,220

Previous Names

No previous names

Company Officers

  • INTERTRUST (UK) LIMITED

    Corporate Secretary

    Appointed on 1 January 2015

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • DAVIES, Simon David Austin

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1976

    40 Berkeley Square
    London
    London
    W1J 5AL
    England

  • KARIM, Farhad Mawji

    Director

    Appointed on 23 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    40
    Berkeley Square
    London
    W1J 5AL
    United Kingdom

  • LAX, D Andrew

    Director

    Appointed on 31 July 2015

     

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: July 1976

    40
    Berkeley Square
    London
    W1J 5AL

  • MYERS, Anthony Michael

    Director

    Appointed on 31 July 2014

     

    Nationality: American

    Occupation: Senior Managing Director

    Month of birth: August 1960

    40
    Berkeley Square
    London
    W1J 5AL
    United Kingdom

  • VALSEC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 September 2012

    Resigned on 1 January 2015

    1st
    Floor
    Unit 16 Manor Court Business Park
    Scarborough
    YO11 3TU
    United Kingdom

  • PEGLER, Michael John

    Director

    Appointed on 19 April 2011

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1975

    40
    Berkeley Square
    London
    W1J 5AL
    United Kingdom

  • PIKE, Chad Rustan

    Director

    Appointed on 19 April 2011

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1971

    40
    Berkeley Square
    London
    W1J 5AL
    United Kingdom

  • STOLL, Peter Huston

    Director

    Appointed on 19 April 2011

    Resigned on 31 July 2014

    Nationality: American

    Occupation: Investment Banker

    Month of birth: May 1972

    40
    Berkeley Square
    London
    W1J 5AL
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QLMY3. Transaction: MzE3Mzk3MjAwNGFkaXF6a2N4.

  2. 10 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4IMZ. Transaction: MzE3MzEwNDY3MGFkaXF6a2N4.

  3. 25 January 2017 Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP [View PDF]

    Category: Address. Type: AD02. Barcode: X5YTFLZK. Transaction: MzE2NzMwNTM2NGFkaXF6a2N4.

  4. 24 January 2017 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: CH04. Barcode: X5YTFMBL. Transaction: MzE2NzMwNTQ1NWFkaXF6a2N4.

  5. 16 August 2016 Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU [View PDF]

    Category: Address. Type: AD03. Barcode: X5DHD9SQ. Transaction: MzE1NTIyOTUxOGFkaXF6a2N4.

  6. 27 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55RTBXE. Transaction: MzE0NzMyMDcxN2FkaXF6a2N4.

  7. 15 March 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L52DAV43. Transaction: MzE0Mzg2MzA0MGFkaXF6a2N4.

  8. 24 September 2015 Appointment of Mr D Andrew Lax as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4GLHY5L. Transaction: MzEzMTY3ODM2MWFkaXF6a2N4.

  9. 24 September 2015 Appointment of Mr Simon David Austin Davies as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4GLHXQR. Transaction: MzEzMTY3ODI4NGFkaXF6a2N4.

  10. 7 September 2015 Termination of appointment of Michael John Pegler as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4FFO0CR. Transaction: MzEzMDUxMjM2NWFkaXF6a2N4.

  11. 4 June 2015 Statement of capital following an allotment of shares on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Capital. Type: SH01. Barcode: X48UZTWJ. Transaction: MzEyNDU1NzcwMGFkaXF6a2N4.

  12. 6 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46RCTSO. Transaction: MzEyMjU1Mjg0NmFkaXF6a2N4.

  13. 27 April 2015 Register(s) moved to registered inspection location 11 Old Jewry 7Th Floor London EC2R 8DU [View PDF]

    Category: Address. Type: AD03. Barcode: X46195VT. Transaction: MzEyMTg4OTMxMWFkaXF6a2N4.

  14. 27 April 2015 Register inspection address has been changed to 11 Old Jewry 7Th Floor London EC2R 8DU [View PDF]

    Category: Address. Type: AD02. Barcode: X4619629. Transaction: MzEyMTg4OTMwN2FkaXF6a2N4.

  15. 24 April 2015 Director's details changed for Mr Michael John Pegler on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X46198KQ. Transaction: MzEyMTg4OTg4MmFkaXF6a2N4.

  16. 22 April 2015 Termination of appointment of Valsec Company Secretarial Services Limited as a secretary on 1 January 2015

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X45TCA02. Transaction: MzEyMTU5MTQzOGFkaXF6a2N4.

  17. 21 April 2015 Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X45TC9W2. Transaction: MzEyMTU5MTM2NmFkaXF6a2N4.

  18. 10 October 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HOEFW9. Transaction: MzEwOTE0ODc2N2FkaXF6a2N4.

  19. 1 August 2014 Appointment of Mr Anthony Michael Myers as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3DC4MHC. Transaction: MzEwNDg0NjQ4NGFkaXF6a2N4.

  20. 1 August 2014 Termination of appointment of Peter Huston Stoll as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DC4MGW. Transaction: MzEwNDg0NjQ3OGFkaXF6a2N4.

  21. 8 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: A370NRFT. Transaction: MzA5OTY2MjAwN2FkaXF6a2N4.

  22. 27 September 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HN22MR. Transaction: MzA4NTkxMzE3N2FkaXF6a2N4.

  23. 3 July 2013 Secretary's details changed for Valsec Company Secretarial Services Limited on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH04. Barcode: X2BRIF5S. Transaction: MzA4MDgzMDkxOWFkaXF6a2N4.

  24. 21 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: A28G641K. Transaction: MzA3ODMyNjc4NGFkaXF6a2N4.

  25. 8 March 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23H0GMQ. Transaction: MzA3NDE0NjkzNGFkaXF6a2N4.

  26. 27 February 2013 Director's details changed for Mr Michael John Pegler on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: X232CLE8. Transaction: MzA3MzYyNzc3NmFkaXF6a2N4.

  27. 20 December 2012 Director's details changed for Mr Michael John Pegler on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1O7HU43. Transaction: MzA2OTc0NjUzNWFkaXF6a2N4.

  28. 15 November 2012 Director's details changed for Mr Peter Huston Stoll on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X1LRJJT6. Transaction: MzA2NzU5OTk4OWFkaXF6a2N4.

  29. 28 September 2012 Previous accounting period extended from 30 April 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A1I7CWJE. Transaction: MzA2NDkyMDc4M2FkaXF6a2N4.

  30. 28 September 2012 Appointment of Valsec Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1I7CWJ6. Transaction: MzA2NDkyMDcyMWFkaXF6a2N4.

  31. 19 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: A1B5ELX4. Transaction: MzA1OTM2MTY1MWFkaXF6a2N4.

  32. 27 January 2012 Termination of appointment of Chad Pike as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11D8XS1. Transaction: MzA1MTQ3NDA2MGFkaXF6a2N4.

  33. 27 January 2012 Appointment of Mr Farhad Karim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11DAI22. Transaction: MzA1MTQ3MzgwN2FkaXF6a2N4.

  34. 8 December 2011 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: AFXDLZTC. Transaction: MzA0ODcxOTUwMWFkaXF6a2N4.

  35. 6 December 2011 Director's details changed for Mr Michael John Pegler on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: AH87BZP5. Transaction: MzA0ODUxMzA0MmFkaXF6a2N4.

  36. 1 November 2011 Statement of capital following an allotment of shares on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Capital. Type: SH01. Barcode: ATKGKYRC. Transaction: MzA0NjQxODExOWFkaXF6a2N4.

  37. 19 September 2011 Statement of capital following an allotment of shares on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Capital. Type: SH01. Barcode: A9GT3XLD. Transaction: MzA0NDAwNzA3NmFkaXF6a2N4.

  38. 12 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L53HKWMC. Transaction: MzA0MjA5MzA0NGFkaXF6a2N4.

  39. 12 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L53HRWMJ. Transaction: MzA0MjA5MTk0MGFkaXF6a2N4.

  40. 12 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L53HTWML. Transaction: MzA0MjA5MjQwMmFkaXF6a2N4.

  41. 9 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ANC60WDO. Transaction: MzA0MTgxODEzNGFkaXF6a2N4.

  42. 9 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTgxODEwOWFkaXF6a2N4.

  43. 19 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDTEXTEL. Transaction: MzAzNTc5MzQ2MGFkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 08:23:07 +0100