ACQUISITIONCO 1 LIMITED
LONDON FS TROUGHTON LIMITED

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Company number 10023965
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registration of charge 100239650001, created on 20 February 2017; Appointment of Miss Katherine Vinnicombe as a director on 23 January 2017. The most likely internet sites of ACQUISITIONCO 1 LIMITED are www.acquisitionco1.co.uk, and www.acquisitionco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Acquisitionco 1 Limited is a Private Limited Company. The company registration number is 10023965. Acquisitionco 1 Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Acquisitionco 1 Limited is C O Foresight Group Llp The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . BLACK, Matthew Nicholas Henry is a Director of the company. SHAW, Graham Ernest is a Director of the company. VINNICOMBE, Katherine Rachel is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BLACK, Matthew Nicholas Henry
Appointed Date: 23 January 2017
44 years old
Director
SHAW, Graham Ernest
Appointed Date: 24 February 2016
75 years old
Director
VINNICOMBE, Katherine Rachel
Appointed Date: 23 January 2017
42 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 24 February 2016

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 24 February 2016
Appointed Date: 24 February 2016

Persons With Significant Control

Fs Debtco Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

ACQUISITIONCO 1 LIMITED Events

24 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Registration of charge 100239650001, created on 20 February 2017
24 Jan 2017
Appointment of Miss Katherine Vinnicombe as a director on 23 January 2017
24 Jan 2017
Appointment of Mr Matthew Nicholas Henry Black as a director on 23 January 2017
08 Jan 2017
Resolutions
  • RES13 ‐ Company name changed 29/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
17 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-29
17 Dec 2016
Change of name notice
30 Mar 2016
Termination of appointment of Oval Nominees Limited as a director on 24 February 2016
09 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1

ACQUISITIONCO 1 LIMITED Charges

20 February 2017
Charge code 1002 3965 0001
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…

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