Website & contact details
- Group website
- The site of this company’s group or brand.
Investacc UK Limited
- Incorporated
- 13 May 2024 (2 years)
- Previously known as
- Mac II UK Limited (until 24 January 2025)Aghoco 2303 Limited (until 3 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Investacc Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 Buckingham StreetLondonWC2N 6DF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2025
British
Born September 1965 (61)
Vanderpuije, Antoinette Catherine Ellen
Secretary · Appointed 17 June 2024
Director · Appointed 17 June 2024
British
Born June 1982 (44)
Officer history (5 former)
27 January 2025
19 December 2024
17 June 2024
17 June 2024
17 June 2024
17 June 2024
Appointed Vanderpuije, Antoinette Catherine Ellen as Secretary
17 June 2024
17 June 2024
17 June 2024
13 May 2024
13 May 2024
13 May 2024
13 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Investacc Group Limited
Corporate entity · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2040956
Former controllers (1)
17 June 2024
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Investacc UK Limited This company
Investacc Holdings Limited Owns 75–100% of shares
Investacc Limited Owns 75–100% of shares
HGH Wealth Management Limited Owns 25–50% of shares
Investacc Pension Administration Limited Owns 75–100% of shares
Ashby London (PP) Trustees Limited Owns 75–100% of shares
Investacc Pension Trustees Limited Owns 75–100% of shares
Marlborough House (Newcastle) Holdings Limited Owns 75–100% of shares
Vesta Wealth Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 11 November 2025 | Statement of capital following an allotment of shares | |||
| 28 July 2025 | Full accounts | 31 December 2024 | ||
| 14 May 2025 | Confirmation statement with updates | 12 May 2025 |
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