Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Acolin Group Holdco Limited
- Incorporated
- 25 October 2019 (7 years)
- Previously known as
- Project Peak Holdco Limited (until 2 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Broadridge UK Holdco Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 12 Arthur StreetLondonEC4R 9AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Brighten, Craig Andrew
Secretary · Appointed 5 January 2026
Director · Appointed 5 January 2026
British
Born September 1980 (46)
Director · Appointed 5 January 2026
British
Born May 1971 (55)
Director · Appointed 5 January 2026
British
Born July 1965 (61)
Officer history (11 former)
5 January 2026
Appointed Brighten, Craig Andrew as Secretary
5 January 2026
5 January 2026
5 January 2026
5 January 2026
5 January 2026
5 January 2026
5 January 2026
5 January 2026
5 January 2026
23 February 2024
23 February 2024
23 June 2023
12 May 2023
21 February 2023
21 February 2023
6 May 2021
6 May 2021
23 April 2021
23 April 2021
23 April 2021
29 May 2020
29 May 2020
29 May 2020
25 October 2019
25 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Broadridge UK Holdco Limited
Corporate entity · Notified 5 January 2025
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
5 January 2026
Ceased Acolin Group Midco Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Acolin Group Holdco Limited This company
Acolin Group Limited Owns 75–100% of shares
Acolin (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Statement of capital following an allotment of shares | |||
| 23 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 21 January 2026 | Satisfaction of a charge in full | |||
| 6 January 2026 | Notification of a person with significant control | |||
| 6 January 2026 | Cessation of a person with significant control |
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