Acp Holdco Limited

Active12317157 Private limited company
Incorporated
15 November 2019 (6 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Owned by
Apex Group Hold Co (UK) Limited
Accounts type
Group
Region
Greater London
Address
94-96 Wigmore Street
London
W1U 3RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2024
British
Born September 1984 (42)
Director · Appointed 25 June 2024
British
Born June 1964 (62)
Director · Appointed 20 October 2020
British
Born November 1966
Director · Appointed 20 July 2020
British
Born August 1964 (62)
Officer history (5 former)
30 July 2024
Appointed Silva, Paul Keith as Director
25 June 2024
Appointed Orr, Robert James as Director
25 June 2024
Resigned Davis, Christopher Peter as Director
29 January 2024
Appointed Davis, Christopher Peter as Director
19 December 2023
Resigned Emmett, Graham as Director
12 December 2023
Resigned Burton, Mark Ashley as Director
20 October 2020
Appointed Gardner, Christopher, Mr. as Director
20 July 2020
Appointed Horn, Paul as Director
20 July 2020
Appointed Burton, Mark Ashley as Director
20 July 2020
Resigned Davis, Christopher Peter as Director
16 December 2019
Appointed Emmett, Graham as Director
16 December 2019
Resigned Page, John Michael, Dr as Director
15 November 2019
Appointed Page, John Michael, Dr as Director
15 November 2019
Appointed Davis, Christopher Peter as Director

Ownership 1 active

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

Apex Group Hold Co (UK) Limited
Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
6 November 2023
Ceased Sanne Group PLC — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Acp Holdco Limited This company
Acp Midco Limited Owns 75–100% of shares
Acp Midco 2 Limited Owns 75–100% of shares
Acp Asset Management Limited Owns 75–100% of shares
Atelier Capital Partners Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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