Company number 09448704
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 16-28 TABERNACLE STREET, LONDON, ENGLAND, EC2A 4DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Ashley Thompson-Maccarthy as a director on 4 January 2017; Termination of appointment of Ashley Thompson-Maccarthy as a director on 4 January 2017; Appointment of Mr James Osei as a director on 7 February 2017. The most likely internet sites of ACHERNAR CAPITAL LIMITED are www.achernarcapital.co.uk, and www.achernar-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Achernar Capital Limited is a Private Limited Company.
The company registration number is 09448704. Achernar Capital Limited has been working since 19 February 2015.
The present status of the company is Active. The registered address of Achernar Capital Limited is 16 28 Tabernacle Street London England Ec2a 4dd. . OSEI, James is a Director of the company. Director OKUBANJO, Olusegun has been resigned. Director THOMPSON-MACCARTHY, Ashley has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
OSEI, James
Appointed Date: 07 February 2017
45 years old
Resigned Directors
Director
OKUBANJO, Olusegun
Resigned: 19 February 2017
Appointed Date: 19 February 2015
48 years old
Persons With Significant Control
Mr Ashley Thompson-Maccarthy
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ACHERNAR CAPITAL LIMITED Events
27 Mar 2017
Termination of appointment of Ashley Thompson-Maccarthy as a director on 4 January 2017
27 Mar 2017
Termination of appointment of Ashley Thompson-Maccarthy as a director on 4 January 2017
27 Mar 2017
Appointment of Mr James Osei as a director on 7 February 2017
09 Mar 2017
Director's details changed for Mr Ashley Thompson-Maccarthy on 9 March 2017
08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
...
... and 5 more events
27 Apr 2015
Director's details changed for Mr Ashley Thompson-Maccarthy on 26 April 2015
27 Apr 2015
Director's details changed for Mr Olusegun Okubanjo on 19 February 2015
27 Apr 2015
Director's details changed for Mr Olusegun Okubanjo on 19 March 2015
27 Apr 2015
Registered office address changed from 99 Bishopsgate London EC2M 3XD England to 99 Bishopsgate London EC2M 3XD on 27 April 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19