Acolin Group Holdco Limited

12282971

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 ARTHUR STREET, LONDON, EC4R 9AB

Incorporated 25/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Craig Andrew Brighten

secretary · Since 05/01/2026

Mr Jonathan Campion

director · Since 05/01/2026

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Mr Thomas Patrick Carey

director · Since 05/01/2026

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Mr Hafiz Wong

director · Since 05/01/2026

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Persons with Significant Control

Broadridge Uk Holdco Limited

75–100% shares

25–50% votes

Appoint directors

12, Arthur Street, London, EC4R 9AB

Notified 05/01/2025

Former PSCs

Acolin Group Midco Limited

Ceased 05/01/2026

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/02/2023Registered 13/02/2023Satisfied 21/01/2026