Acal Capital Advisory Ltd

Active11414046 Private limited company
Incorporated
13 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Benjamin William Muston
Antti Ville Arthur Gronlund
Accounts type
Full
Region
Greater London
Address
Fifth Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Muston, Benjamin William
Director · Appointed 6 August 2025
British
Born April 1988 (38)
Gronlund, Antti Ville Arthur
Director · Appointed 13 June 2025
British
Born March 1979 (47)
Director · Appointed 5 July 2018
Austrian
Born November 1981
Kaelin Lizarraga, Guillermo Gustavo
Director · Appointed 13 June 2018
Peruvian
Born December 1973 (52)
Officer history (4 former)
6 August 2025
Appointed Muston, Benjamin William as Director
31 July 2025
Resigned Jarvis, Winta Robert as Director
13 June 2025
Appointed Gronlund, Antti Ville Arthur as Director
13 June 2025
Resigned Davidson, Thomas Charles Ramsay as Director
7 March 2025
Appointed Davidson, Thomas Charles Ramsay as Director
7 March 2025
Resigned Pinto, Monica Isabel Andrade Nunes Pereira as Director
2 August 2021
Appointed Pinto, Monica Isabel Andrade Nunes Pereira as Director
2 August 2021
Appointed Jarvis, Winta Robert as Director
31 July 2020
Resigned Vistra Cosec Limited as Corporate Secretary
18 December 2018
Appointed Vistra Cosec Limited as Corporate Secretary
5 July 2018
Appointed Scherb, Michael Winston as Director
13 June 2018
Appointed Kaelin Lizarraga, Guillermo Gustavo as Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11690597
Former controllers (1)
25 April 2019
Ceased Guillermo Gustavo Kaelin Lizarraga — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Acal Capital Advisory Ltd This company Owns 75–100% of shares
Appian Capital Advisory LLP Holds 75–100% of voting rights

Financials

Net Assets
£1
Balance sheet detail
2018
Net Assets£1
Shareholder Funds£1

Filings 55

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates4 September 2026
9 July 2026Full accounts31 December 2025
6 May 2026Appointment of a director
4 September 2025Confirmation statement with no updates4 September 2025
5 August 2025Termination of appointment of a director
Show all 55 filings

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