Company Information for ACCESS CAPITAL PARTNERS (UK) LIMITED
CENTRAL COURT, NO 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ACCESS CAPITAL PARTNERS (UK) LIMITED | |
Legal Registered Office | |
CENTRAL COURT NO 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL Other companies in WC2A | |
Company Number | 08291889 | |
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Company ID Number | 08291889 | |
Date formed | 2012-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 08:30:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ACCESS CAPITAL PARTNERS GROUP S.A. |
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MARK IAN COPPIN |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW RODGER WHITTAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURLINGTON LEASE MANAGEMENT COMPANY LIMITED | Director | 2017-02-17 | CURRENT | 2014-09-15 | Liquidation | |
GREENBRIDGE ADVISORY SERVICES LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Liquidation | |
HCP SERVICE COMPANY LTD | Director | 2014-07-22 | CURRENT | 2004-01-19 | Active | |
IPES DIRECTOR (UK) LIMITED | Director | 2014-06-26 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
IPES SECRETARIES (UK) LIMITED | Director | 2014-06-26 | CURRENT | 2005-12-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register(s) moved to registered office address Central Court No 25 Southampton Buildings London WC2A 1AL | ||
Register(s) moved to registered office address Central Court No 25 Southampton Buildings London WC2A 1AL | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Central Court No 25 Southampton Buildings London WC2A 1AL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-10-04 GBP 455,001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/09/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIALL MILES PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN COPPIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 1455001 | |
SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 1420001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 1050001 | |
SH01 | 19/06/18 STATEMENT OF CAPITAL GBP 1050001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGER WHITTAKER | |
AP01 | DIRECTOR APPOINTED MR MARK IAN COPPIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1010001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1010001 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 1010001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 780001 | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 780001 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 680001 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 630001 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB | |
AD03 | Registers moved to registered inspection location of Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB | |
CH01 | Director's details changed for Mr Andrew Rodger Whittaker on 2014-10-15 | |
SH01 | 26/09/14 STATEMENT OF CAPITAL GBP 380001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 19/06/14 STATEMENT OF CAPITAL GBP 280001 | |
AR01 | 13/11/13 FULL LIST | |
SH01 | 09/09/13 STATEMENT OF CAPITAL GBP 160001 | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 26 DOVER STREET LONDON W1S 4LY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, 26 DOVER STREET, LONDON, W1S 4LY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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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 ACCESS CAPITAL PARTNERS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ACCESS CAPITAL PARTNERS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |