Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Acorn FM Holdings (UK) Limited
- Incorporated
- 19 April 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Berkeley SquareLondonW1J 5AL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2023
British
Born April 1989 (37)
Director · Appointed 31 December 2019
British
Born June 1973 (53)
Director · Appointed 31 July 2015
British
Born August 1976 (50)
Corporate Secretary · Appointed 1 January 2015
Officer history (8 former)
24 November 2023
1 November 2023
17 January 2022
17 January 2022
31 December 2019
Resigned Lax, D Andrew as Director
31 December 2019
28 February 2018
31 July 2015
Appointed Lax, D Andrew as Director
31 July 2015
31 July 2015
1 January 2015
1 January 2015
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
31 July 2014
31 July 2014
18 September 2012
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
23 January 2012
23 January 2012
19 April 2011
19 April 2011
19 April 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc365897
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Acorn FM Holdings (UK) Limited This company Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 30 June 2026 | ||
| 11 September 2026 | Register inspection address has been changed | |||
| 23 April 2026 | Confirmation statement with updates | 19 April 2026 | ||
| 29 January 2026 | Director's details changed | |||
| 9 October 2025 | Full accounts | 30 June 2025 |
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