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Acp I Shareco Limited

09330788

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 BENJAMIN STREET, LONDON, EC1M 5QL
Incorporated 27/11/2014

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Albion Capital Group Llp

secretary · Since 27/11/2014

BRITISH

Also on 16 other boards

Mr Ka Wai Yu

director · Since 15/07/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Michael John Garrett

director · Since 28/11/2025

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Persons with Significant Control

Acp Bg Ltd

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

1, Benjamin Street, London, EC1M 5QL

Reg: 12338302 · Companies House · Private Company Limited By Shares

Notified 20/12/2019

Former PSCs

Albion Community Power Plc

Ceased 20/12/2019

Charges4 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 13/11/2020Registered 25/11/2020
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 17/02/2020Registered 26/02/2020
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/02/2020Registered 25/02/2020
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 17/02/2020Registered 21/02/2020