Etihad Acquisitions Limited

07479199

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NO. 1 DOVECOTE, SALE, M33 2GS

Incorporated 29/12/2010

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Lee Robert Hull

director · Since 31/10/2020

CEO

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Ms Georgina Kathryn Lord Ba (Hons)

director · Since 11/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mrs Emma Louise Groves

secretary · Since 05/07/2024

Mr John Benjamin Bright

director · Since 01/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Persons with Significant Control

Etihad Topco Limited

75–100% shares

75–100% votes

Appoint directors

No. 1 Dovecote, Old Hall Road, Sale, M33 2GS

Reg: 7479219 · England And Wales · Private Limited Company

Notified 22/07/2019

Former PSCs

Titan Telecom Limited

Ceased 22/07/2019

Charges3 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 07/02/2025Registered 07/02/2025

Charge

outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 13/07/2023Registered 21/07/2023

Charge

outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 29/01/2021Registered 04/02/2021

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 10/03/2016Registered 19/03/2016Satisfied 30/01/2021

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/10/2015Registered 20/10/2015Satisfied 30/01/2021