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Jméno

ACP Lending 2 Limited
Adresa
3-5 Rathbone Place
London
W1T 1HJ
VAT ID (DIČ) no VAT ID available
Company No. 13006630 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company Register Statusactive
Previous Names
  • De Facto 2289 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Atelier Capital Partners Limited Status: Active Notified: 22/01/2021 Companies House Number: 11888767 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 Travers Smith Secretaries Limited Status: Ceased Notified: 10/11/2020 Ceased: 22/01/2021 Companies House Number: 02132094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gardner, Christopher London, England Status: Active Notified: 22/01/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horn, Paul London, England Status: Active Notified: 15/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Orr, Robert James London, England Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Silva, Paul Keith London, England Status: Active Notified: 30/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Davis, Christopher Peter London, England Status: Ceased Notified: 29/01/2024 Ceased: 25/06/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Emmett, Graham London, England Status: Ceased Notified: 22/01/2021 Ceased: 19/12/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British