Accuro Holdings Uk Limited

10633149

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

70 PALL MALL, LONDON, SW1Y 5ES

Incorporated 22/02/2017

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Simon Anthony James Hart

director · Since 22/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Paul Brett Douglas

director · Since 22/02/2017

DIRECTOR

BRITISH · JERSEY · Age 53

Also on 4 other boards

Mr Xavier Michel Louis Isaac

director · Since 22/02/2017

DIRECTOR

BELGIAN · SWITZERLAND · Age 59

Gordon Stuart

director · Since 28/04/2017

DIRECTOR

SOUTH AFRICAN · MAURITIUS · Age 57

David Howes

director · Since 28/04/2017

DIRECTOR

BRITISH · SWITZERLAND · Age 45

Mustafa Hussain

director · Since 01/10/2019

LAWYER

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Natacha Nathalie Onawelho-Loren

director · Since 01/10/2019

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 55

Persons with Significant Control

Paxtimes Limited

75–100% shares

75–100% votes

Appoint directors

70, Pall Mall, London, SW1Y 5ES

Reg: 08743573 · Companies House · Corporate

Notified 22/02/2017

Former PSCs

Alexander Wolfgang Ospelt

Ceased 28/02/2020

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 31/03/2026Registered 13/04/2026

Charge

satisfied

LGT BANK LIMITED

Created 26/04/2017Registered 06/05/2017Satisfied 08/02/2026