Acolin Group Midco Limited

Active12282612 Private limited company
Incorporated
25 October 2019 (7 years)
Previously known as
Project Peak Midco Limited (until 2 October 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
25 Victoria Street
London
SW1H 0EX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2024
Lithuanian
Born October 1987 (39)
Director · Appointed 25 October 2019
British
Born February 1978 (48)
Officer history (9 former)
13 February 2026
Resigned Haefele, Daniel Johannes as Director
7 January 2026
Resigned Covell, Mike as Director
5 January 2026
Resigned Splinter, Theo as Director
5 January 2026
Resigned Erickson, Alexander Francis as Director
23 February 2024
23 February 2024
Appointed Edge, Indre as Director
23 June 2023
Appointed Erickson, Alexander Francis as Director
12 May 2023
Resigned Appleton, Matthew as Director
21 February 2023
Resigned Dargan, James as Director
21 February 2023
Appointed Eckersley, Peter Maurice Percival as Director
6 May 2021
Appointed Dargan, James as Director
6 May 2021
Resigned Janks, Nathaniel William as Director
23 April 2021
Appointed Appleton, Matthew as Director
23 April 2021
Resigned Pedersen, Ole as Director
23 April 2021
Appointed Splinter, Theo as Director
29 May 2020
Appointed Covell, Mike as Director
29 May 2020
Appointed Pedersen, Ole as Director
29 May 2020
Appointed Haefele, Daniel Johannes as Director
25 October 2019
Appointed Hay, Alexander William Rossant as Director
25 October 2019
Appointed Janks, Nathaniel William as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12282434

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Acolin Group Topco Limited Owns 75–100% of shares
Acolin Group Midco Limited This company Owns 75–100% of shares
Ash Moss Limited Owns 75–100% of shares (as a trust)
Bioscript Holdings Limited Owns 75–100% of shares
Bioscript Midco 1 Limited Owns 75–100% of shares
Bristow & Sutor Owns 75–100% of shares
Bristow & Sutor (Services) Limited Owns 75–100% of shares
Chinti and Parker Limited Owns 25–50% of shares (as a trust)
Credit Style Holdings Limited Owns 75–100% of shares
Credit Style Limited Owns 75–100% of shares
DRP (Services) Limited Owns 75–100% of shares
Eden Futures Topco Limited Owns 75–100% of shares
Eden Futures Midco 1 Limited Owns 75–100% of shares
Eden Futures Midco 2 Limited Owns 75–100% of shares
Eremurus Properties Limited Owns 75–100% of shares (as a trust)
Laken Properties Limited Owns 75–100% of shares (as a trust)
Project Petra Topco Limited Owns 50–75% of shares
Project Petra Midco 1 Limited Owns 75–100% of shares
Project Petra Midco 2 Limited Owns 75–100% of shares
Project Pisces Topco Limited Owns 25–50% of shares
Project Pisces Midco 1 Limited Owns 75–100% of shares
Project Pisces Midco 2 Limited Owns 75–100% of shares
Summit Corporate Services Jersey Limited Owns more than 25% of shares

Filings 44

Show all 44 filings

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