Pyrenees Acquisitions Limited
10506861
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 02/01/2026
PORTUGUESE · SPAIN · Age 42
Also on 4 other boards
Former
director · Resigned 19/07/2017
director · Resigned 14/02/2020
director · Resigned 30/03/2022
director · Resigned 25/01/2023
director · Resigned 31/03/2023
director · Resigned 31/03/2023
secretary · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 02/05/2025
corporate secretary · Resigned 02/01/2026
corporate director · Resigned 03/01/2026
director · Resigned 03/01/2026
Persons with Significant Control
Ace Uk Bidco Limited
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
APEX GROUP HOLD CO (UK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
10 FITZROY SQUARE
LONDON