ACORN EUROPEAN CAPITAL LIMITED
LONDON VALAD CAPITAL LIMITED TEESLAND CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1J 5AL

Company number 06189819
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of ACORN EUROPEAN CAPITAL LIMITED are www.acorneuropeancapital.co.uk, and www.acorn-european-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Acorn European Capital Limited is a Private Limited Company. The company registration number is 06189819. Acorn European Capital Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Acorn European Capital Limited is 40 Berkeley Square London England W1j 5al. . INTERTRUST (UK) LIMITED is a Secretary of the company. DAVIES, Simon David Austin is a Director of the company. KARIM, Farhad Mawji is a Director of the company. MYERS, Anthony Michael is a Director of the company. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Director HURLEY, Peter Edmund has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCCABE, Scott Richard has been resigned. Director MCCABE, Simon Charles has been resigned. Director MCCARTHY, Martyn James has been resigned. Director VALSEC DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 September 2015
Director
DAVIES, Simon David Austin
Appointed Date: 15 September 2015
49 years old
Director
KARIM, Farhad Mawji
Appointed Date: 15 September 2015
56 years old
Director
MYERS, Anthony Michael
Appointed Date: 15 September 2015
65 years old

Resigned Directors

Secretary
VALAD SECRETARIAL SERVICES LIMITED
Resigned: 15 September 2015
Appointed Date: 28 March 2007
Director
HURLEY, Peter Edmund
Resigned: 18 April 2011
Appointed Date: 24 April 2008
62 years old
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 18 April 2011
50 years old
Director
MCCABE, Scott Richard
Resigned: 24 April 2008
Appointed Date: 28 March 2007
50 years old
Director
MCCABE, Simon Charles
Resigned: 24 April 2008
Appointed Date: 28 March 2007
48 years old
Director
MCCARTHY, Martyn James
Resigned: 15 September 2015
Appointed Date: 01 October 2008
53 years old
Director
VALSEC DIRECTOR LIMITED
Resigned: 15 September 2015
Appointed Date: 31 December 2009

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Acorn Tcl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACORN EUROPEAN CAPITAL LIMITED Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
25 Jan 2017
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
17 Aug 2016
Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
17 Aug 2016
Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU
...
... and 57 more events
19 Jun 2007
Nc inc already adjusted 13/05/07
19 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2007
Director's particulars changed
12 Apr 2007
Accounting reference date shortened from 31/03/08 to 28/02/08
28 Mar 2007
Incorporation

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