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Acuris Holdings Limited
11953467
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
C/O ION, LONDON, EC4R 1BE
Incorporated 18/04/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Kunal Venkat Gullapalli
director · Since 12/07/2019
CFO
AMERICAN · UNITED STATES · Age 41
Also on 28 other boards
Mr Paul Robert Evans
director · Since 26/09/2024
DIRECTOR
ENGLISH · ENGLAND · Age 51
Also on 36 other boards
Mr Paul Evans
secretary · Since 31/03/2026
Persons with Significant Control
Andrea Pignataro
Significant control
Italian · Switzerland · Age 56
C/O Ion, 10 Queen Street Place, London, EC4R 1BE
Notified 01/01/2023
Former PSCs
Acuris Investment Group Limited
Ceased 18/04/2019
Ion Investment Group Limited
Ceased 31/12/2022
Charges4 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 04/11/2025Registered 14/11/2025
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 04/11/2025Registered 14/11/2025
Charge
outstanding
UBS AG, STAMFORD BRANCH AS SECURITY AGENT
Created 07/10/2025Registered 10/10/2025
Charge
outstanding
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT
Created 07/10/2025Registered 10/10/2025