Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Acorn Velindre (Development) Limited
- Incorporated
- 29 November 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 St. Giles SquareLondonWC2H 8AP
Officers 8 active
Officer details are public data from the Companies House register.
Bell, Samantha
Secretary · Appointed 8 May 2026
Director · Appointed 16 March 2026
British
Born October 1972 (54)
Director · Appointed 19 December 2024
Spanish
Born July 1971 (55)
Director · Appointed 27 September 2024
British
Born March 1969 (57)
Director · Appointed 12 September 2024
British
Born May 1977 (49)
Director · Appointed 3 May 2024
British
Born April 1990 (36)
Director · Appointed 29 April 2024
Spanish
Born December 1975 (50)
Director · Appointed 29 April 2024
Spanish
Born May 1970 (56)
Officer history (9 former)
1 July 2026
Resigned Mendoza Monfort, Alejandro as Director
8 May 2026
Resigned Cheadle, Jayne as Secretary
8 May 2026
Appointed Bell, Samantha as Secretary
16 March 2026
16 March 2026
19 December 2024
27 September 2024
27 September 2024
12 September 2024
14 June 2024
3 May 2024
3 May 2024
29 April 2024
29 April 2024
29 April 2024
29 April 2024
28 April 2023
28 April 2023
28 April 2023
28 April 2023
29 November 2022
29 November 2022
29 November 2022
29 November 2022
Appointed Cheadle, Jayne as Secretary
29 November 2022
29 November 2022
Appointed Mendoza Monfort, Alejandro as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10807052
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Acorn Velindre (Development) Limited This company Owns 50–75% of shares
Acorn Velindre (Holding) Limited Owns 50–75% of shares
Acorn Velindre Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 12 December 2025 | Confirmation statement with no updates | 28 November 2025 | 3 | |
| 12 December 2025 | Director's details changed | 2 | ||
| 11 December 2025 | Director's details changed | 2 | ||
| 10 December 2025 | Director's details changed | 2 |
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