Acolin Group Limited

12283000

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64999

Other financial service activities

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 61

Also on 12 other boards

Persons with Significant Control

Acolin Group Holdco Limited

75–100% shares

75–100% votes

Appoint directors

12, Arthur Street, London, EC4R 9AB

Reg: 12282971 · Companies House · Limited By Shares

Notified 25/10/2019

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 06/04/2023Registered 12/04/2023Satisfied 21/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

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