ACPI INVESTMENTS LIMITED
LONDON TRIALPHA INVESTMENT ADVISORS LIMITED HORIZON INVESTMENT ADVISORS LIMITED

Hellopages » Greater London » Westminster » W1S 3EH

Company number 03781549
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address 37-43 SACKVILLE STREET, LONDON, W1S 3EH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of David Cowley as a secretary on 25 July 2016; Appointment of Mrs Celina Elizabeth Collins as a secretary on 25 July 2016. The most likely internet sites of ACPI INVESTMENTS LIMITED are www.acpiinvestments.co.uk, and www.acpi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Acpi Investments Limited is a Private Limited Company. The company registration number is 03781549. Acpi Investments Limited has been working since 27 May 1999. The present status of the company is Active. The registered address of Acpi Investments Limited is 37 43 Sackville Street London W1s 3eh. . COLLINS, Celina Elizabeth is a Secretary of the company. DUNLOP, Aaron is a Director of the company. LANKESTER, Brett William is a Director of the company. PASINI, Daniel Attilio is a Director of the company. PIROUET, David Robert is a Director of the company. WYLER, Daniel Charles is a Director of the company. Secretary COWLEY, David has been resigned. Secretary DREW, Peter has been resigned. Secretary IRVINE, Philip Michael has been resigned. Secretary STONEHAGE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMIST, Ronald has been resigned. Director BURGER, Dennis William has been resigned. Director CIUCCI, Giuseppe Guido has been resigned. Director CLARK, Simon Roderick has been resigned. Director CLARK, Simon Roderick has been resigned. Director CURRY, Sean Francis has been resigned. Director FOURIE, Pieter Adriaan has been resigned. Director HILKOWITZ, Robert has been resigned. Director IRVINE, Philip Michael has been resigned. Director KEEN, Jeffrey Dennis has been resigned. Director KRUGER, Jacobus Gustavus has been resigned. Director OBEROI, Alok has been resigned. Director SABLE, David has been resigned. Director TATOS, Ari Solon has been resigned. Director VAN WYK, William Theron has been resigned. Director WHITEHEAD, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
COLLINS, Celina Elizabeth
Appointed Date: 25 July 2016
Director
DUNLOP, Aaron
Appointed Date: 01 July 2013
49 years old
Director
LANKESTER, Brett William
Appointed Date: 06 July 2009
59 years old
Director
PASINI, Daniel Attilio
Appointed Date: 12 May 2014
50 years old
Director
PIROUET, David Robert
Appointed Date: 12 May 2014
71 years old
Director
WYLER, Daniel Charles
Appointed Date: 12 May 2014
74 years old

Resigned Directors

Secretary
COWLEY, David
Resigned: 25 July 2016
Appointed Date: 25 June 2012
Secretary
DREW, Peter
Resigned: 30 April 2012
Appointed Date: 24 March 2011
Secretary
IRVINE, Philip Michael
Resigned: 26 July 1999
Appointed Date: 27 May 1999
Secretary
STONEHAGE LIMITED
Resigned: 24 March 2011
Appointed Date: 14 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
Director
ARMIST, Ronald
Resigned: 06 July 2009
Appointed Date: 01 November 2006
72 years old
Director
BURGER, Dennis William
Resigned: 06 March 2001
Appointed Date: 30 October 2000
63 years old
Director
CIUCCI, Giuseppe Guido
Resigned: 16 September 2008
Appointed Date: 27 May 1999
62 years old
Director
CLARK, Simon Roderick
Resigned: 26 March 2013
Appointed Date: 24 March 2011
60 years old
Director
CLARK, Simon Roderick
Resigned: 10 January 2011
Appointed Date: 10 January 2011
60 years old
Director
CURRY, Sean Francis
Resigned: 01 September 2008
Appointed Date: 01 October 2007
53 years old
Director
FOURIE, Pieter Adriaan
Resigned: 30 August 2012
Appointed Date: 01 April 2005
54 years old
Director
HILKOWITZ, Robert
Resigned: 09 July 2009
Appointed Date: 28 January 2002
54 years old
Director
IRVINE, Philip Michael
Resigned: 10 June 2002
Appointed Date: 07 June 1999
66 years old
Director
KEEN, Jeffrey Dennis
Resigned: 01 December 2008
Appointed Date: 01 April 2005
63 years old
Director
KRUGER, Jacobus Gustavus
Resigned: 22 January 2009
Appointed Date: 30 January 2008
51 years old
Director
OBEROI, Alok
Resigned: 09 May 2013
Appointed Date: 06 July 2009
62 years old
Director
SABLE, David
Resigned: 01 May 2008
Appointed Date: 01 November 2005
62 years old
Director
TATOS, Ari Solon
Resigned: 06 July 2009
Appointed Date: 27 May 1999
66 years old
Director
VAN WYK, William Theron
Resigned: 23 January 2009
Appointed Date: 01 April 2005
51 years old
Director
WHITEHEAD, Michael
Resigned: 31 December 2001
Appointed Date: 01 June 2001
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999

ACPI INVESTMENTS LIMITED Events

12 Jan 2017
Full accounts made up to 31 March 2016
25 Jul 2016
Termination of appointment of David Cowley as a secretary on 25 July 2016
25 Jul 2016
Appointment of Mrs Celina Elizabeth Collins as a secretary on 25 July 2016
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 9
02 Jan 2016
Full accounts made up to 31 March 2015
...
... and 102 more events
18 Jun 1999
New director appointed
18 Jun 1999
New director appointed
15 Jun 1999
Registered office changed on 15/06/99 from: 1 mitchell lane bristol BS1 6BU
03 Jun 1999
Company name changed horizon investment advisors limi ted\certificate issued on 03/06/99
27 May 1999
Incorporation

ACPI INVESTMENTS LIMITED Charges

1 October 2015
Charge code 0378 1549 0002
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Credit Suisse A.G
Description: Contains fixed charge.
9 September 2015
Charge code 0378 1549 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Credit Suisse A.G
Description: None.

Similar Companies

ACPI (CORPORATE MEMBER) LIMITED ACPI CONSULTANTS LTD ACPI LIMITED ACPL (NOMINEES) 2 LIMITED ACPL (NOMINEES) LIMITED ACPL 2005 DIRECT INVESTMENT PLAN LIMITED ACPL 2005 FUND CARRIED INTEREST L.P.