Acp Rexon Limited

Active09828885 Private limited company
Incorporated
16 October 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
1 Benjamin Street
London
EC1M 5QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born October 1969 (57)
Director · Appointed 16 October 2015
British
Born June 1977 (49)
Officer history (2 former)
24 June 2025
Appointed Garrett, Michael John as Director
24 June 2025
Resigned Gudgin, David as Director
7 July 2017
Appointed Gudgin, David as Director
7 July 2017
Resigned Gigov, Emil Slavchev as Director
16 October 2015
Appointed Yu, Ka Wai as Director
16 October 2015
Appointed Gigov, Emil Slavchev as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09330788

Holdings 1

Companies where Acp Rexon Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 January 2026

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