Acg Midco Limited

11157234

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR MERCURY HOUSE, LONDON, SE1 8UL

Incorporated 18/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Stephen John Cook

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Simon Joseph Harrison

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Adolf Kohnhorst

director · Since 31/05/2024

DIRECTOR

DUTCH · ENGLAND · Age 68

Also on 3 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Persons with Significant Control

Gadwall Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 125 London Wall, London, EC2Y 5AS

Notified 29/05/2024

Former PSCs

Acg Holdco Limited

Ceased 29/05/2024

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/05/2024Registered 04/06/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/02/2021Registered 09/02/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/04/2018Registered 25/04/2018

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 14/02/2018Registered 05/03/2018Satisfied 27/04/2018

Charge

satisfied

US BANK TRUSTEES LIMITED

Created 31/01/2018Registered 03/02/2018Satisfied 27/04/2018