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Company Information for

ACPI INVESTMENTS LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,

Company Registration Number

03781549

Private Limited Company

Liquidation

Company Overview

About Acpi Investments Ltd

ACPI INVESTMENTS LIMITED was founded on 1999-05-27 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Acpi Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ACPI INVESTMENTS LIMITED

Legal Registered Office

C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in W1S

Previous Names

TRIALPHA INVESTMENT ADVISORS LIMITED

03/07/2009

Filing Information

Company Number		03781549
Company ID Number		03781549
Date formed		1999-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		21/03/2023
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB135531628~~

Last Datalog update:	2024-04-06 22:14:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACPI INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GO4PAY LTD RAMON LEE JACOBS LIMITED

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Companies with same name ACPI INVESTMENTS LIMITED

The following companies were found which have the same name as ACPI INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACPI INVESTMENTS PTY LTD		Active	Company formed on the 2005-11-16

Company Officers of ACPI INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
CELINA ELIZABETH COLLINS	Company Secretary	2016-07-25
AARON DUNLOP	Director	2013-07-01
BRETT WILLIAM LANKESTER	Director	2009-07-06
DANIEL ATTILIO PASINI	Director	2014-05-12
DAVID ROBERT PIROUET	Director	2014-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL CHARLES WYLER	Director	2014-05-12	2018-03-31
DAVID COWLEY	Company Secretary	2012-06-25	2016-07-25
ALOK OBEROI	Director	2009-07-06	2013-05-09
SIMON RODERICK CLARK	Director	2011-03-24	2013-03-26
PIETER ADRIAAN FOURIE	Director	2005-04-01	2012-08-30
PETER DREW	Company Secretary	2011-03-24	2012-04-30
STONEHAGE LIMITED	Company Secretary	1999-07-14	2011-03-24
SIMON RODERICK CLARK	Director	2011-01-10	2011-01-10
ROBERT HILKOWITZ	Director	2002-01-28	2009-07-09
RONALD ARMIST	Director	2006-11-01	2009-07-06
ARI SOLON TATOS	Director	1999-05-27	2009-07-06
WILLIAM THERON VAN WYK	Director	2005-04-01	2009-01-23
JACOBUS GUSTAVUS KRUGER	Director	2008-01-30	2009-01-22
JEFFREY DENNIS KEEN	Director	2005-04-01	2008-12-01
GIUSEPPE GUIDO CIUCCI	Director	1999-05-27	2008-09-16
SEAN FRANCIS CURRY	Director	2007-10-01	2008-09-01
DAVID SABLE	Director	2005-11-01	2008-05-01
PHILIP MICHAEL IRVINE	Director	1999-06-07	2002-06-10
MICHAEL WHITEHEAD	Director	2001-06-01	2001-12-31
DENNIS WILLIAM BURGER	Director	2000-10-30	2001-03-06
PHILIP MICHAEL IRVINE	Company Secretary	1999-05-27	1999-07-26
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-05-27	1999-05-27
INSTANT COMPANIES LIMITED	Nominated Director	1999-05-27	1999-05-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRETT WILLIAM LANKESTER	RUBRICS ASSET MANAGEMENT (UK) LIMITED	Director	2015-04-13	CURRENT	2015-03-16	Active
BRETT WILLIAM LANKESTER	ACPI (CORPORATE MEMBER) LIMITED	Director	2013-10-07	CURRENT	2012-03-26	Active - Proposal to Strike off
DANIEL ATTILIO PASINI	ACPI (CORPORATE MEMBER) LIMITED	Director	2012-03-26	CURRENT	2012-03-26	Active - Proposal to Strike off
DAVID ROBERT PIROUET	ICG EFV MLP GP LIMITED	Director	2013-12-13	CURRENT	2011-08-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-15		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HALL
2024-03-29		REGISTERED OFFICE CHANGED ON 29/03/24 FROM Seymour Mews House 26-37 Seymour Mews London W1H 6BN
2024-03-28		Voluntary liquidation declaration of solvency
2024-03-20		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-20		Appointment of a voluntary liquidator
2023-09-30		Compulsory strike-off action has been discontinued
2023-09-29		APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JANE HEATH
2023-09-28		CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-06-13		Compulsory strike-off action has been suspended
2023-05-23		FIRST GAZETTE notice for compulsory strike-off
2022-12-21		Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-09-30	TM02	Termination of appointment of Sumeet Thapar on 2021-09-30
2021-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAM LANKESTER
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES HALL
2021-05-04	AP01	DIRECTOR APPOINTED MR DAVID EASTON
2021-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL ATTILIO PASINI
2020-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/19 FROM 37-43 Sackville Street London W1S 3EH
2019-11-15	TM02	Termination of appointment of David Cowley on 2019-10-18
2019-11-15	AP03	Appointment of Mr Sumeet Thapar as company secretary on 2019-11-05
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-05-28	AP03	Appointment of Mr David Cowley as company secretary on 2019-04-23
2019-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-11	CH01	Director's details changed for Daniel Attilio Pasini on 2018-12-31
2019-01-09	AP01	DIRECTOR APPOINTED ALEXANDRA JANE HEATH
2019-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR AARON DUNLOP
2019-01-08	TM02	Termination of appointment of Celina Elizabeth Collins on 2018-12-31
2019-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037815490002
2018-12-27	AA01	Current accounting period shortened from 31/03/19 TO 31/12/18
2018-12-20	PSC08	Notification of a person with significant control statement
2018-12-20	PSC07	CESSATION OF ACPI WEALTH MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES WYLER
2017-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 9
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-25	TM02	Termination of appointment of David Cowley on 2016-07-25
2016-07-25	AP03	Appointment of Mrs Celina Elizabeth Collins as company secretary on 2016-07-25
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 9
2016-05-27	AR01	27/05/16 ANNUAL RETURN FULL LIST
2016-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037815490002
2015-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037815490001
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-27	AR01	27/05/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-07	AP01	DIRECTOR APPOINTED MR DANIEL ATTILIO PASINI
2014-07-07	AP01	DIRECTOR APPOINTED MR DAVID ROBERT PIROUET
2014-07-02	AP01	DIRECTOR APPOINTED MR DANIEL CHARLES WYLER
2014-07-02	AP01	DIRECTOR APPOINTED MR DANIEL CHARLES WYLER
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 9
2014-06-23	AR01	27/05/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/13 FROM 37-43 Sackville Street London W1S 3EQ England
2013-07-02	AP01	DIRECTOR APPOINTED MR AARON DUNLOP
2013-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAM LAKESTER / 01/07/2013
2013-06-27	AR01	27/05/13 FULL LIST
2013-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 56 CONDUIT STREET LONDON W1S 2YZ
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALOK OBEROI
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PIETER FOURIE
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK
2012-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-02	AR01	27/05/12 FULL LIST
2012-07-02	AP03	SECRETARY APPOINTED MR DAVID COWLEY
2012-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY PETER DREW
2012-03-02	RP04	SECOND FILING WITH MUD 27/05/11 FOR FORM AR01
2012-03-02	RP04	SECOND FILING WITH MUD 27/05/10 FOR FORM AR01
2012-03-02	ANNOTATION	Clarification
2011-07-22	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-23	AR01	27/05/11 FULL LIST
2011-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY STONEHAGE LIMITED
2011-04-07	AP03	SECRETARY APPOINTED MR PETER DREW
2011-04-04	AP01	DIRECTOR APPOINTED MR SIMON CLARK
2011-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK
2011-01-13	AP01	DIRECTOR APPOINTED MR SIMON CLARK
2010-06-21	AR01	27/05/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK OBEROI / 27/05/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAM LAKESTER / 27/05/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIETER ADRIAAN FOURIE / 27/05/2010
2010-06-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEHAGE LIMITED / 27/05/2010
2010-01-14	88(2)	AD 05/06/09 GBP SI 1@1=1 GBP IC 8/9
2009-08-06	288a	DIRECTOR APPOINTED MR BRETT WILLIAM LAKESTER
2009-08-05	288a	DIRECTOR APPOINTED MR ALOK OBEROI
2009-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-16	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT HILKOWITZ
2009-07-16	288b	APPOINTMENT TERMINATED DIRECTOR ARI TATOS
2009-07-16	288b	APPOINTMENT TERMINATED DIRECTOR RONALD ARMIST
2009-07-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-03	CERTNM	COMPANY NAME CHANGED TRIALPHA INVESTMENT ADVISORS LIMITED CERTIFICATE ISSUED ON 03/07/09
2009-06-16	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / PIETER FOURIE / 01/05/2009
2009-06-16	88(2)	CAPITALS NOT ROLLED UP
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM VAN WYK
2009-01-22	288b	APPOINTMENT TERMINATED DIRECTOR JACOBUS KRUGER
2008-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-15	288b	APPOINTMENT TERMINATED DIRECTOR JEFFREY KEEN
2008-09-16	288b	APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CIUCCI
2008-09-02	288b	APPOINTMENT TERMINATED DIRECTOR SEAN CURRY
2008-06-27	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-04	288a	DIRECTOR APPOINTED JACOBUS GUSTAVUS KRUGER
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR DAVID SABLE
2007-10-17	288a	NEW DIRECTOR APPOINTED
2007-07-26	363(287)	REGISTERED OFFICE CHANGED ON 26/07/07
2007-07-26	363s	RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 4TH FLOOR, 21 DARTMOUTH STREET, LONDON, SW1H 9BP
2007-06-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-06	288a	NEW DIRECTOR APPOINTED
2006-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-28	363s	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-25	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-15	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to ACPI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2024-03-21
Notices to Creditors	2024-03-21
Appointment of Liquidators	2024-03-21

Fines / Sanctions

No fines or sanctions have been issued against ACPI INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-01	Outstanding	CREDIT SUISSE A.G
	2015-09-09	Outstanding	CREDIT SUISSE A.G

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACPI INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ACPI INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACPI INVESTMENTS LIMITED

Trademarks

We have not found any records of ACPI INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACPI INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ACPI INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACPI INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACPI INVESTMENTS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	49119900	Printed matter, n.e.s.
2018-12-00	49119900	Printed matter, n.e.s.
2018-09-00	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2018-09-00	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2018-04-00	49059900	Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)
2018-04-00	49059900	Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)
2018-03-00	49119900	Printed matter, n.e.s.
2018-03-00	49119900	Printed matter, n.e.s.
2016-09-00	48239085	Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2016-03-00	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-02-00	48041990	Kraftliner, uncoated, in rolls of a width > 36 cm (excl. unbleached, kraftliner containing >= 80% coniferous wood sulphate or soda pulp by weight in relation to the total fibre content, and goods of heading 4802 and 4803)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACPI INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACPI INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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