Acc 1 Ltd

09915637

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

1 BENJAMIN STREET, LONDON, EC1M 5QL

Incorporated 14/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Emil Slavchev Gigov

director · Since 14/12/2015

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr David Gudgin

director · Since 17/03/2016

INVESTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Oliver David John Sargent

director · Since 17/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Mr Michael Dennis Parsons

director · Since 21/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 13 other boards

Persons with Significant Control

Albion Care Communities Limited

50–75% shares

50–75% votes

Appoint directors

1, Benjamin Street, London, EC1M 5QL

Reg: 9915099 · Registers Of Companies · Limited Company

Notified 06/04/2016

Dr Oliver David John Sargent

25–50% shares

25–50% votes

British · England · Age 49

1, Benjamin Street, London, EC1M 5QL

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

PROJECT FINANCE INVESTMENTS (UK) LIMITED AS SECURITY AGENT

Created 13/10/2016Registered 18/10/2016

Charge

outstanding

PROJECT FINANCE INVESTMENTS (UK) LIMITED AS SECURITY AGENT

Created 14/04/2016Registered 21/04/2016

Charge

outstanding

ALBION CARE COMMUNITIES LTD

Created 14/04/2016Registered 14/04/2016