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Company Information for

ACP I SHARECO LIMITED

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
09330788
Private Limited Company
Active

Company Overview

About Acp I Shareco Ltd
ACP I SHARECO LIMITED was founded on 2014-11-27 and has its registered office in London. The organisation's status is listed as "Active". Acp I Shareco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACP I SHARECO LIMITED
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
 
Filing Information
Company Number 09330788
Company ID Number 09330788
Date formed 2014-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB339010820  
Last Datalog update: 2024-10-05 21:18:47
Primary Source:Companies House
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Company Officers of ACP I SHARECO LIMITED

Current Directors
Officer Role Date Appointed
ALBION CAPITAL GROUP LLP
 Company Secretary 2014-11-27
DAVID GUDGIN
 Director 2014-11-27
PATRICK HAROLD REEVE
 Director 2016-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBION CAPITAL GROUP LLP ACP ORDINARY SHARECO LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
ALBION CAPITAL GROUP LLP ALBION VENTURES LIMITED Company Secretary 2014-02-05 CURRENT 2004-02-12 Active
ALBION CAPITAL GROUP LLP ALBION KAY VCT PLC Company Secretary 2011-01-01 CURRENT 1995-12-18 Active
ALBION CAPITAL GROUP LLP ALBION VENTURE CAPITAL TRUST PLC Company Secretary 2009-01-23 CURRENT 1995-12-22 Active
ALBION CAPITAL GROUP LLP ALBION CROWN VCT PLC Company Secretary 2009-01-23 CURRENT 1998-01-14 Active
ALBION CAPITAL GROUP LLP ALBION ENTERPRISE VCT PLC Company Secretary 2009-01-23 CURRENT 2006-11-07 Active
ALBION CAPITAL GROUP LLP ALBION DEVELOPMENT VCT PLC Company Secretary 2009-01-23 CURRENT 1998-10-21 Active
ALBION CAPITAL GROUP LLP ALBION TECHNOLOGY & GENERAL VCT PLC Company Secretary 2009-01-23 CURRENT 2000-11-21 Active
DAVID GUDGIN WHITES GENERATION LIMITED Director 2016-07-01 CURRENT 2016-01-21 Active
DAVID GUDGIN ALBION CARE COMMUNITIES LTD Director 2016-03-17 CURRENT 2015-12-14 Active
DAVID GUDGIN ACC 1 LTD Director 2016-03-17 CURRENT 2015-12-14 Active
DAVID GUDGIN BEDDLESTEAD LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
DAVID GUDGIN ACP EMBEDDED WIND LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
DAVID GUDGIN ACP ORDINARY SHARECO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
DAVID GUDGIN INFINITE VENTURES (GOATHILL) LTD Director 2014-07-23 CURRENT 2012-10-22 Active
DAVID GUDGIN ALPHAGEN PROJECTS LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
DAVID GUDGIN ACP WIND LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
DAVID GUDGIN ACP INFINITE LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
DAVID GUDGIN ALBION COMMUNITY POWER LIMITED Director 2013-05-30 CURRENT 2012-10-03 Active
DAVID GUDGIN GB PUB COMPANY VCT LIMITED Director 2005-06-16 CURRENT 2005-05-16 Dissolved 2014-12-30
PATRICK HAROLD REEVE ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
PATRICK HAROLD REEVE YWASTEFOOD LIMITED Director 2016-11-23 CURRENT 2015-11-27 Active - Proposal to Strike off
PATRICK HAROLD REEVE OLIM LIMITED Director 2016-11-08 CURRENT 1985-12-20 Active
PATRICK HAROLD REEVE ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
PATRICK HAROLD REEVE THE ASSOCIATION OF INVESTMENT COMPANIES Director 2016-01-19 CURRENT 2003-07-02 Active
PATRICK HAROLD REEVE UTF ALBION MEMBER LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PATRICK HAROLD REEVE UTF ALBION MEMBER 2 LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PATRICK HAROLD REEVE AVL GROUP LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
PATRICK HAROLD REEVE ALBION GP 2 LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
PATRICK HAROLD REEVE ALBION DEVELOPMENT VCT PLC Director 2013-11-12 CURRENT 1998-10-21 Active
PATRICK HAROLD REEVE ALBION COMMUNITY POWER LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
PATRICK HAROLD REEVE EVOLUTIONS GROUP LIMITED Director 2011-01-05 CURRENT 2004-10-05 Dissolved 2013-08-31
PATRICK HAROLD REEVE THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION Director 2010-06-11 CURRENT 1983-02-07 Active
PATRICK HAROLD REEVE ALBION VENTURES LIMITED Director 2009-01-26 CURRENT 2004-02-12 Active
PATRICK HAROLD REEVE ALBION ENTERPRISE VCT PLC Director 2006-11-07 CURRENT 2006-11-07 Active
PATRICK HAROLD REEVE BAMBOO INVESTMENTS LIMITED Director 2005-04-30 CURRENT 1962-08-27 Dissolved 2017-03-23
PATRICK HAROLD REEVE BAMBOO INVESTMENTS (NO.2) LIMITED Director 2004-09-07 CURRENT 2004-09-02 Dissolved 2017-04-12
PATRICK HAROLD REEVE ALBION INCOME & GROWTH VCT PLC Director 2004-06-10 CURRENT 2004-05-19 Dissolved 2015-05-11
PATRICK HAROLD REEVE ALBION TECHNOLOGY & GENERAL VCT PLC Director 2003-12-11 CURRENT 2000-11-21 Active
PATRICK HAROLD REEVE ALBION PRIME VCT PLC Director 2003-10-07 CURRENT 1996-10-14 Dissolved 2014-04-08
PATRICK HAROLD REEVE FERARD-REEVE PUBLISHING LIMITED Director 1991-09-27 CURRENT 1990-09-27 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-09-26CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-08-16SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2023-10-19SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-07-15AP01DIRECTOR APPOINTED MR KA WAI YU
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HAROLD REEVE
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093307880004
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093307880003
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093307880002
2020-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093307880001
2020-01-06PSC02Notification of Acp Bg Ltd as a person with significant control on 2019-12-20
2020-01-06PSC07CESSATION OF ALBION COMMUNITY POWER PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-11-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CH04SECRETARY'S DETAILS CHNAGED FOR ALBION CAPITAL GROUP LLP on 2019-06-28
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 King's Arms Yard London EC2R 7AF
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/18
2018-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/18
2018-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/18
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/17
2017-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/17
2017-11-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/17
2017-07-12CH04SECRETARY'S DETAILS CHNAGED FOR ALBION VENTURES LLP on 2017-06-12
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-06AA01Previous accounting period extended from 30/11/15 TO 31/01/16
2016-03-02AP01DIRECTOR APPOINTED MR PATRICK HAROLD REEVE
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0127/11/15 ANNUAL RETURN FULL LIST
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27NEWINCNew incorporation
2014-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACP I SHARECO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACP I SHARECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACP I SHARECO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ACP I SHARECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACP I SHARECO LIMITED
Trademarks
We have not found any records of ACP I SHARECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACP I SHARECO 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 (64209 - Activities of other holding companies n.e.c.) as ACP I SHARECO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACP I SHARECO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACP I SHARECO 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 ACP I SHARECO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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