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Nom

Acre Nominees Limited
Adresse
Acre House
11/15 William Road
London
NW1 3ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05605048 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hw Fisher Group Limited Status: Active Notified: 05/11/2021 Companies House Number: 10061114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beber, Paul Aaron Cohen Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2019 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Miller, Gary Andrew Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2021 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rich, Andrew Gavin Status: Ceased Notified: 20/11/2019 Ceased: 05/11/2021 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Miller, Gary Andrew 11/15 William Road, London Status: Active Notified: 27/10/2005 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nathan, Russell 11/15 William Road, London Status: Active Notified: 11/09/2018 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rich, Andrew Gavin 11/15 William Road, London Status: Active Notified: 21/01/2009 Date of Birth: 11/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Saville, Rafael Aryeh 11/15 William Road, London Status: Active Notified: 11/09/2018 Date of Birth: 05/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fisher Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05543279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB HW Fisher Nominees Limited Status: Active Notified: 30/04/2018 Companies House Number: 02658496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •