Aca Performance (Europe) Limited

Company Registration Number: 09284675

Company registered in England and Wales

Approximate Location Map
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Aca Performance (Europe) Limited is a Private Company Limited by Shares first registered on 28 October 2014. Its current registered address is in London.

Registered Address

PANTON HOUSE
25 HAYMARKET
LONDON
SW1Y 4EN

There are 4 companies currently registered at this postcode, including this one.

All companies at SW1Y 4EN

Registration Data

Company Number

09284675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £282,406£154,497
of which Cash £146,790£96,086
Total Assets £282,406£154,497
Current Liabilities £292,704£179,032
Net Current Assets £-10,298£-24,535
Total Net Worth £-9,085£-21,134

Previous Names

No previous names

Company Officers

  • STEINHILBER, Matthew

    Secretary

    Appointed on 17 April 2018

     

    Panton House
    25 Haymarket
    London
    SW1Y 4EN

  • CLARK, Geoffrey

    Director

    Appointed on 9 February 2018

     

    Nationality: American

    Occupation: Investment Professional

    Month of birth: December 1972

    STARR INVESTMENT HOLDINGS, LLC
    399
    Park Avenue
    17th Floor
    New York
    NY 10022
    United States

  • EICHENLAUB, Theodore

    Director

    Appointed on 9 February 2018

     

    Nationality: American

    Occupation: Partner, Compliance Consultant

    Month of birth: May 1974

    1370 Broadway
    12th Floor
    New York
    NY 10018
    United States

  • MCNULTY, JR., Martin

    Director

    Appointed on 9 February 2018

     

    Nationality: American

    Occupation: Investment Professional

    Month of birth: January 1978

    STARR INVESTMENT HOLDINGS, LLC
    399
    Park Avenue
    17th Floor
    New York
    NY 10022
    United States

  • STYPE JR, Robert Louis

    Director

    Appointed on 28 October 2014

     

    Nationality: American

    Occupation: Consultant

    Month of birth: August 1971

    8403
    Colesville Road
    Suite 870
    Silver Spring
    Maryland 20910
    United States

  • SAADEH, Catherine

    Secretary

    Appointed on 28 October 2014

    Resigned on 19 April 2018

    8403
    Colesville Road
    Suite 870
    Silver Spring
    Maryland 20910
    Usa

  • COMER, Jacob

    Director

    Appointed on 9 February 2018

    Resigned on 17 April 2018

    Nationality: American

    Occupation: Attorney

    Month of birth: January 1977

    STARR INVESTMENT HOLDINGS, LLC
    399
    Park Avenue
    17th Floor
    New York
    NY 10022
    Usa

  • MOURA, Andre M A Veloso F

    Director

    Appointed on 28 October 2014

    Resigned on 9 February 2018

    Nationality: American

    Occupation: Investment Professional

    Month of birth: May 1981

    New Mountain Capital/787
    7th Avenue
    New York
    New York 10019
    Usa

  • MULCARE, Robert Wadt

    Director

    Appointed on 28 October 2014

    Resigned on 9 February 2018

    Nationality: American

    Occupation: Investment Professional

    Month of birth: February 1982

    New Mountain Capital/787
    7th Avenue
    New York
    New York 10019
    Usa

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 30 April 2018 Appointment of Mr. Matthew Steinhilber as a secretary on 17 April 2018 [View PDF]

    Action Date: 17 April 2018. Category: Officers. Type: AP03. Barcode: X74Z5RUJ. Transaction: MzIwMzg1Mjg2NGFkaXF6a2N4.

  2. 30 April 2018 Termination of appointment of Catherine Saadeh as a secretary on 19 April 2018 [View PDF]

    Action Date: 19 April 2018. Category: Officers. Type: TM02. Barcode: X74Z5IRS. Transaction: MzIwMzg1MjY5OGFkaXF6a2N4.

  3. 30 April 2018 Termination of appointment of Jacob Comer as a director on 17 April 2018 [View PDF]

    Action Date: 17 April 2018. Category: Officers. Type: TM01. Barcode: X74Z5I3C. Transaction: MzIwMzg1MjY4NGFkaXF6a2N4.

  4. 26 February 2018 Appointment of Mr Jacob Comer as a director on 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Officers. Type: AP01. Barcode: X70D5ASQ. Transaction: MzE5ODUxMDU2MGFkaXF6a2N4.

  5. 26 February 2018 Appointment of Mr Martin Mcnulty, Jr. as a director on 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Officers. Type: AP01. Barcode: X70D4ZVJ. Transaction: MzE5ODUxMDMwNWFkaXF6a2N4.

  6. 26 February 2018 Appointment of Mr Geoffrey Clark as a director on 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Officers. Type: AP01. Barcode: X70D4NNE. Transaction: MzE5ODUxMDAwMGFkaXF6a2N4.

  7. 22 February 2018 Appointment of Mr Theodore Eichenlaub as a director on 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Officers. Type: AP01. Barcode: X7088TEW. Transaction: MzE5ODMwMDY4MGFkaXF6a2N4.

  8. 21 February 2018 Termination of appointment of Robert Wadt Mulcare as a director on 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Officers. Type: TM01. Barcode: X70894WB. Transaction: MzE5ODMwMDk1OGFkaXF6a2N4.

  9. 21 February 2018 Termination of appointment of Andre M a Veloso F Moura as a director on 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Officers. Type: TM01. Barcode: X70891MI. Transaction: MzE5ODMwMDg3OWFkaXF6a2N4.

  10. 8 November 2017 [View PDF]

    Action Date: 28 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ISP861. Transaction: MzE4OTcyNzA1OWFkaXF6a2N4.

  11. 20 October 2017 Second filing of Confirmation Statement dated 28/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6GSVCJL. Transaction: MzE4ODIzNzU2NmFkaXF6a2N4.

  12. 4 October 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0UISR. Transaction: MzE4Njk5NDMwN2FkaXF6a2N4.

  13. 21 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12WW9. Transaction: MzE2MjIzNjU2M2FkaXF6a2N4.

  14. 4 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C6IGR0. Transaction: MzE1NDE4MDQxNGFkaXF6a2N4.

  15. 25 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY7LEB. Transaction: MzEzNTk4MzA4OWFkaXF6a2N4.

  16. 11 November 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4JXPSP4. Transaction: MzEzNDk2ODU5NGFkaXF6a2N4.

  17. 10 June 2015 Registered office address changed from 11 Berkeley Street Mayfair London W1J 8DS England to Panton House 25 Haymarket London SW1Y 4EN on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AHNM1. Transaction: MzEyNDg5OTgzNGFkaXF6a2N4.

  18. 18 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyTDE1OUZhZGlxemtjeA.

  19. 12 March 2015 Sub-division of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH02. Barcode: A425QK6P. Transaction: MzExODc1NTEzMWFkaXF6a2N4.

  20. 26 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQxNjZGWThhZGlxemtjeA.

  21. 28 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3JGJOWP. Transaction: MzExMDI0NTEyNGFkaXF6a2N4.

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54.92.153.90 Thu, 21 Jun 2018 04:39:41 +0100