Acquis Nominee Limited

13178315

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

INTEGRA HOUSE 1 VAUGHAN COURT, NEWPORT, NP10 8BD

Incorporated 03/02/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas Alexander Leader

director · Since 03/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Thomas Denman

director · Since 18/07/2022

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr. Marc Anthony Castellucci

director · Since 03/05/2023

COO

AMERICAN · UNITED STATES · Age 53

Also on 29 other boards

Mr Geoffrey Mckernan

director · Since 03/05/2023

CEO

AMERICAN · UNITED STATES · Age 66

Also on 6 other boards

Mr William Thomas Mckernan

director · Since 03/05/2023

PRESIDENT

AMERICAN · UNITED STATES · Age 57

Also on 6 other boards

Mr Victor Paul Rainsford

director · Since 24/07/2025

CFO

AMERICAN · UNITED STATES · Age 60

Also on 7 other boards

Persons with Significant Control

Safe Topco Limited

75–100% shares

75–100% votes

Appoint directors

Integra House, 1 Vaughan Court, Newport, NP10 8BD

Reg: 11853592 · United Kingdom · Private Limited Company

Notified 03/02/2021