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Name

ACG Midco Limited

Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID no VAT ID available
Company No. 11157234 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Montreux Midco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Acg Holdco Limited Status: Active Notified: 18/01/2018 Companies House Number: 11157123 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
    Browner, Keith Sevenoaks, Kent, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lineker, Kathryn Sevenoaks, Kent, England Status: Active Notified: 23/01/2020 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hamlett, David William Sevenoaks, England Status: Ceased Notified: 12/02/2018 Ceased: 23/05/2024 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Oliver Stephen Sevenoaks, England Status: Ceased Notified: 18/01/2018 Ceased: 22/02/2024 Date of Birth: 01/1982 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Monks, Barry Sevenoaks, England Status: Ceased Notified: 22/02/2024 Ceased: 23/05/2024 Occupation: Investor Director Role: Director Country of Residence: Isle Of Man Nationality: Irish
    Nelson, Paul Gerard Sevenoaks, England Status: Ceased Notified: 18/01/2018 Ceased: 23/05/2024 Date of Birth: 02/1980 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ACG Bidco Limited Status: Active Notified: 18/01/2018 Companies House Number: 11157428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors