Acanthus Capital (Holdings) Limited

Company Registration Number: 09124653

Company registered in England and Wales

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Acanthus Capital (Holdings) Limited is a Private Company Limited by Shares first registered on 10 July 2014. Its current registered address is in London.

Registered Address

10-12 BLANDFORD STREET
LONDON
W1U 4AZ

There are 14 companies currently registered at this postcode, including this one.

All companies at W1U 4AZ

Registration Data

Company Number

09124653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £475,999
Current Assets £631,899
of which Cash £186,145
Total Assets £1,107,898
Current Liabilities £260,040
Net Current Assets £371,859
Total Net Worth £847,858

Previous Names

No previous names

Company Officers

  • D'AMICO, Geraldine

    Secretary

    Appointed on 5 December 2014

     

    10-12
    Blandford Street
    London
    W1U 4AZ
    United Kingdom

  • D'AMICO, Armando

    Director

    Appointed on 10 July 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1952

    10-12 Blandford Street
    London
    W1U 4AZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5R7K. Transaction: MzE1MzU1MTM1NGFkaXF6a2N4.

  2. 19 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L54GHXH9. Transaction: MzE0NjE0NzYyOGFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7CIC0. Transaction: MzEyODU1MTg3N2FkaXF6a2N4.

  4. 12 May 2015 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X479LED7. Transaction: MzEyMzAwOTUyMmFkaXF6a2N4.

  5. 8 December 2014 Appointment of Mrs Geraldine D'amico as a secretary on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP03. Barcode: X3MA7RX6. Transaction: MzExMjk5ODQ1MWFkaXF6a2N4.

  6. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLVlNLV1lhZGlxemtjeA.

  7. 16 September 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3G3VTSR. Transaction: MzEwNzU2MDk4N2FkaXF6a2N4.

  8. 16 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3G3VTSZ. Transaction: MzEwNzU2MDk3N2FkaXF6a2N4.

  9. 16 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHM1ZUVDdhZGlxemtjeA.

  10. 8 September 2014 Statement of capital following an allotment of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH01. Barcode: X3FZVYFC. Transaction: MzEwNzExNzcyOWFkaXF6a2N4.

  11. 8 September 2014 Statement of capital following an allotment of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH01. Barcode: X3FZVYF4. Transaction: MzEwNzExNzcyOGFkaXF6a2N4.

  12. 8 September 2014 Statement of capital following an allotment of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH01. Barcode: X3FZVYJS. Transaction: MzEwNzExNzcyNmFkaXF6a2N4.

  13. 8 September 2014 Statement of capital following an allotment of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH01. Barcode: X3FZVYJK. Transaction: MzEwNzExNzcyM2FkaXF6a2N4.

  14. 10 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BTJRDV. Transaction: MzEwMzUyMTI5N2FkaXF6a2N4.

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