VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Acorn Green Group Limited

Address
29 York Street
London
W1H 1EZ
VAT ID no VAT ID available
Company No. 13396718 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Summerskill, Romy Status: Active Notified: 21/03/2024 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control as trust
  • Omirou, Melanie Status: Ceased Notified: 01/10/2023 Ceased: 21/03/2024 Date of Birth: 01/1977 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Rst Group Holdings Limited Status: Ceased Notified: 14/05/2021 Ceased: 01/10/2023 Companies House Number: 10719614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB APG Commercial Investments Limited Status: Active Notified: 27/01/2022 Companies House Number: 13875308 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 Acorn Green Investments Limited Status: Active Notified: 16/05/2021 Companies House Number: 13400254 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 Acorn Green Investments NO 2 Limited Status: Active Notified: 16/12/2021 Companies House Number: 13804430 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 Acorn Green Securities Limited Status: Active Notified: 21/12/2023 Companies House Number: 15366212 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 Acorn Green Settlements Limited Status: Active Notified: 16/05/2021 Companies House Number: 13400432 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 Acorn Portfolio Investments Limited Status: Active Notified: 12/10/2022 Companies House Number: 14414394 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 Acorn Portfolio NO2 Limited Status: Active Notified: 05/05/2023 Companies House Number: 14848294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors