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Acuity Knowledge Partners (Uk) Limited

04590033

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 14/11/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Robert David King

director · Since 08/11/2019

EXECUTIVE DIRECTOR & CEO

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Ian Nicholas Mullen

director · Since 22/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Elemental Company Secretary Limited

secretary · Since 18/11/2024

Also on 429 other boards

Persons with Significant Control

Trident Bidco Limited

75–100% shares
75–100% votes
Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 12071679 · Companies House · Limited Company

Notified 08/11/2019

Former PSCs

Moody's Group Uk Limited

Ceased 08/11/2019

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/01/2025Registered 23/01/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/06/2024Registered 03/07/2024Satisfied 28/01/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 19/07/2022Registered 26/07/2022Satisfied 28/01/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 19/07/2022Registered 26/07/2022Satisfied 28/01/2025
Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT

Created 27/09/2021Registered 04/10/2021Satisfied 25/07/2022
Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 18/12/2019Registered 23/12/2019Satisfied 25/07/2022
charge
satisfied

NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED

Created 18/07/2011Registered 28/07/2011Satisfied 03/07/2019
charge
satisfied

NEW STAR ASSET MANAGMENT HOLDINGS LIMITED

Created 24/11/2010Registered 27/11/2010Satisfied 03/07/2019
charge
satisfied

MERRILL LYNCH (BERMUDA) SERVICES LIMITED

Created 14/05/2007Registered 30/05/2007Satisfied 09/07/2010
charge
satisfied

CITICORP USA, INC

Created 17/10/2006Registered 31/10/2006Satisfied 14/11/2008