AC (Awrp) Holdco 1 Limited

Active11521069 Private limited company
Incorporated
16 August 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Gregor Robin Quarry Carfrae
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
British
Born September 1989 (37)
Carfrae, Gregor Robin Quarry
Director · Appointed 19 December 2024
British
Born March 1986 (40)
Corporate Secretary · Appointed 5 October 2023
Officer history (4 former)
19 December 2024
Appointed Price, Alexander as Director
19 December 2024
Appointed Carfrae, Gregor Robin Quarry as Director
19 December 2024
Resigned Skerman, Philip Arthur as Director
19 December 2024
Resigned Knight, Richard Daniel as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Appointed Skerman, Philip Arthur as Director
31 March 2023
Resigned D'Alonzo, Fabio as Director
31 March 2023
Resigned Knight, Richard Daniel as Director
16 August 2018
Appointed D'Alonzo, Fabio as Director
16 August 2018
Appointed Knight, Richard Daniel as Director
16 August 2018
Appointed Knight, Richard Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11520842

Filings 29

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
28 August 2026Confirmation statement with no updates15 August 2026
7 October 2025Full accounts31 December 2024
24 September 2025Termination of appointment of a director
24 September 2025Termination of appointment of a director
Show all 29 filings

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