Acre Nominees Limited

Active05605048 Private limited company
Incorporated
27 October 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2018
British
Born April 1963 (63)
Director · Appointed 11 September 2018
British
Born May 1974 (52)
Director · Appointed 21 January 2009
British
Born November 1967
Director · Appointed 27 October 2005
British
Born July 1964 (62)
Officer history (9 former)
28 February 2021
Resigned Selwyn, David Stewart as Director
29 October 2020
Resigned Fisher Secretaries Limited as Corporate Secretary
10 March 2020
Resigned Challis, Julian Simon as Director
11 September 2018
Resigned Breger, David Wayne as Director
11 September 2018
Resigned Parfitt, Anthony Ronald William as Director
11 September 2018
Appointed Nathan, Russell as Director
11 September 2018
Appointed Saville, Rafael Aryeh as Director
11 September 2018
Resigned Davis, Michael Barry as Director
11 September 2018
Resigned Trent, Jeremy Steven as Director
21 January 2009
Appointed Challis, Julian Simon as Director
21 January 2009
Appointed Trent, Jeremy Steven as Director
21 January 2009
Appointed Parfitt, Anthony Ronald William as Director
21 January 2009
Appointed Breger, David Wayne as Director
21 January 2009
Appointed Selwyn, David Stewart as Director
21 January 2009
Appointed Rich, Andrew Gavin as Director
21 January 2009
Resigned Nathan, Russell as Director
21 January 2009
Resigned Beber, Paul Aaron Cohen as Director
21 January 2009
Appointed Davis, Michael Barry as Director
1 July 2006
Appointed Nathan, Russell as Director
27 October 2005
Appointed Miller, Gary Andrew as Director
27 October 2005
Appointed Beber, Paul Aaron Cohen as Director
27 October 2005
Appointed Fisher Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc432792
Former controllers (4)
25 September 2024
Ceased HW Fisher Group Limited — Owns 75–100% of shares
5 November 2021
Ceased Andrew Gavin Rich — Owns 25–50% of shares
5 November 2021
Ceased Gary Andrew Miller — Owns 25–50% of shares
20 November 2019
Ceased Paul Aaron Cohen Beber — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Acre Nominees Limited This company Owns 75–100% of shares
Acre Nominees 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 £2 £2

No shareholder funds figure read from accounts after 2021.

Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Accounts for a dormant company31 October 2025
5 November 2025Confirmation statement with no updates25 October 2025
13 June 2025Accounts for a dormant company31 October 2024
6 January 2025Previous accounting period extended
28 November 2024Confirmation statement with updates25 October 2024
Show all recent filings

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