Back to search

Pyrenees Acquisitions Limited

10506861

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

10 FITZROY SQUARE, LONDON, W1T 5HP
Incorporated 01/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Nuno Goncalo Casaleiro Godinho

director · Since 02/01/2026

PORTUGUESE · SPAIN · Age 42

Also on 4 other boards

Mr Andrew Wright

director · Since 02/01/2026

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Ace Uk Bidco Limited

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

8th Floor, 20 Farringdon Street, London, EC4A 4AB

Reg: 14661805 · England & Wales · Private Limited Company

Notified 01/06/2023

Former PSCs

Elq Investors Ii Ltd

Ceased 01/06/2023

Charges5 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/05/2023Registered 15/06/2023
Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/05/2023Registered 13/06/2023
Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/05/2023Registered 07/06/2023
Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/05/2023Registered 07/06/2023
Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE

Created 30/05/2023Registered 31/05/2023