Acquisition Company Finance Limited

Company Registration Number: 09733462

Company registered in England and Wales

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Acquisition Company Finance Limited is a Private Company Limited by Shares first registered on 14 August 2015. Its current registered address is in London.

Registered Address

ST MARTIN'S COURT, 10
PATERNOSTER ROW
LONDON
ENGLAND
EC4M 7HP

There are 28 companies currently registered at this postcode, including this one.

All companies at EC4M 7HP

Registration Data

Company Number

09733462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

Never

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £28,941,113
of which Cash £0
Total Assets £28,941,113
Current Liabilities £28,565,464
Net Current Assets £375,649
Total Net Worth £375,649

Previous Names

No previous names

Company Officers

  • GREEN, Duncan James

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    St Martin's Court, 10
    Paternoster Row
    London
    EC4M 7HP
    England

  • MIDLER, Laurence Howard

    Director

    Appointed on 18 August 2015

     

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1964

    400
    South Hope Street, 25th Floor
    Los Angeles
    CA 90071
    Usa

  • OSTER, Christopher Rush

    Director

    Appointed on 19 July 2017

     

    Nationality: British

    Occupation: Vice President Tax Planning

    Month of birth: June 1970

    2929 Arch Street
    Suite 1500
    Philadelphia
    Pennsylvania
    19104
    Usa

  • THETFORD, Elizabeth Cormack

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Legal And Compliance Executive Director

    Month of birth: November 1954

    St Martin's Court, 10
    Paternoster Row
    London
    EC4M 7HP
    England

  • EMBUREY, Philip George

    Director

    Appointed on 18 August 2015

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: September 1955

    St Martin's Court, 10
    Paternoster Row
    London
    EC4M 7HP
    England

  • PLIMMER, Tracy Lee

    Director

    Appointed on 14 August 2015

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    11th Floor, Two
    Snowhill
    Birmingham
    West Midlands
    B4 6WR
    United Kingdom

  • THOMPSON, Stephen Charles

    Director

    Appointed on 31 May 2016

    Resigned on 19 July 2017

    Nationality: United States

    Occupation: Vice-President, Global Corporate Tax

    Month of birth: September 1965

    100
    North Sepulveda Boulevard, Suite 1000
    El Segundo
    California
    90245
    Usa

  • YOUNGER, Becky Hanbury

    Director

    Appointed on 18 August 2015

    Resigned on 31 May 2016

    Nationality: American

    Occupation: Corporate Tax Executive

    Month of birth: September 1955

    100
    N Sepulveda Blvd, Suite 1000
    El Segundo
    CA 90245
    Usa

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MzM3MjE4NGFkaXF6a2N4.

  2. 21 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DBB3BF. Transaction: MzE4MzM3MjE2OWFkaXF6a2N4.

  3. 27 July 2017 Appointment of Mr Christopher Rush Oster as a director on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: AP01. Barcode: X6BHW54R. Transaction: MzE4MTQ3NTk3OWFkaXF6a2N4.

  4. 26 July 2017 Termination of appointment of Stephen Charles Thompson as a director on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: TM01. Barcode: X6BHVHHM. Transaction: MzE4MTQ3NTI5NGFkaXF6a2N4.

  5. 11 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3OTYyNjgyMGFkaXF6a2N4.

  6. 23 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YP6Z. Transaction: MzE1ODA3NzY4NmFkaXF6a2N4.

  7. 1 June 2016 Appointment of Stephen Charles Thompson as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X586506J. Transaction: MzE0OTc0Mzc3OGFkaXF6a2N4.

  8. 31 May 2016 Termination of appointment of Becky Hanbury Younger as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5862VJM. Transaction: MzE0OTcyMzI0MWFkaXF6a2N4.

  9. 10 November 2015 Appointment of Mr Duncan James Green as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JV3Y2X. Transaction: MzEzNDg5Mjk1NmFkaXF6a2N4.

  10. 10 November 2015 Termination of appointment of Philip George Emburey as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JV3XE9. Transaction: MzEzNDg5Mjc4M2FkaXF6a2N4.

  11. 28 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFODE4RTNhZGlxemtjeA.

  12. 19 August 2015 Appointment of Ms Elizabeth Cormack Thetford as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4E2D6LE. Transaction: MzEyOTE4NjIwOWFkaXF6a2N4.

  13. 19 August 2015 Appointment of Ms Becky Hanbury Younger as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4E2D6E9. Transaction: MzEyOTE4NjE3MGFkaXF6a2N4.

  14. 19 August 2015 Appointment of Mr Laurence Howard Midler as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4E2D63C. Transaction: MzEyOTE4NjEwOGFkaXF6a2N4.

  15. 18 August 2015 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4E2D6VS. Transaction: MzEyOTE4NjI0M2FkaXF6a2N4.

  16. 18 August 2015 Appointment of Mr Philip George Emburey as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4E2D6RV. Transaction: MzEyOTE4NjIzMmFkaXF6a2N4.

  17. 18 August 2015 Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to St Martin's Court, 10 Paternoster Row London EC4M 7HP on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E2D5UA. Transaction: MzEyOTE4NjA1OWFkaXF6a2N4.

  18. 18 August 2015 Termination of appointment of Tracy Lee Plimmer as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4E2D5N5. Transaction: MzEyOTE4NTk4OGFkaXF6a2N4.

  19. 14 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4DRZUCH. Transaction: MzEyOTAwMTUyNmFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 14:38:43 +0100