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Nom

ACT London Limited

Adresse
48 Dover Street
Mayfair
London
W1S 4FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 novembre 2016
Company Register Name A.C.T. London Limited
Company Register Address Berkeley Suite 35 Berkeley Square
London
W1J 5BF
Société Numéro de Registre 04505457 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Activité (Code NAF)69203 - Activités comptables
Noms Précédents
  • Accountrust Limited
  • ITP Business Advisers Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Twenty-Three Holdings Limited Status: Active Notified: 23/09/2019 Companies House Number: 12066904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Primicerio, Andrea Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2019 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Primicerio, Andrea London, United Kingdom Status: Active Notified: 07/08/2002 Date of Birth: 05/1969 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (6)

    gb-flag ACT Audit Limited Status: Active Notified: 01/11/2017 Companies House Number: 10485471 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag ACT Capital Advisers Limited Status: Active Notified: 18/10/2018 Companies House Number: 11628955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Albion Trustees Limited Status: Active Notified: 16/01/2019 Companies House Number: 11769238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bradley Carr Limited Status: Active Notified: 21/11/2018 Companies House Number: 10227016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hillpark Limited Status: Active Notified: 18/09/2018 Companies House Number: 03972734 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%
  • gb-flag GB Phillips Howard Limited Status: Active Notified: 19/10/2018 Companies House Number: 11632369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors