ACP I SHARECO LIMITED

Key Data

Status

Active

Company No.

09330788

Incorporation date

27/11/2014

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2014)

28/11/2025

Appointment of Mr Michael John Garrett as a director on 2025-11-28

View PDF (2 pages)

28/11/2025

Termination of appointment of David Gudgin as a director on 2025-11-28

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

22/07/2025

Accounts for a small company made up to 2025-01-31

View PDF (22 pages)

26/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

16/08/2024

Accounts for a small company made up to 2024-01-31

View PDF (22 pages)

19/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (21 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a small company made up to 2022-01-31

View PDF (22 pages)

15/07/2022

Appointment of Mr Ka Wai Yu as a director on 2022-07-15

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a small company made up to 2021-01-31

View PDF (23 pages)

08/03/2021

Accounts for a small company made up to 2020-01-31

View PDF (19 pages)

15/02/2021

Termination of appointment of Patrick Harold Reeve as a director on 2021-01-31

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

25/11/2020

Registration of charge 093307880004, created on 2020-11-13

View PDF (21 pages)

26/02/2020

Registration of charge 093307880003, created on 2020-02-17

View PDF (21 pages)

25/02/2020

Registration of charge 093307880002, created on 2020-02-17

View PDF (81 pages)

21/02/2020

Registration of charge 093307880001, created on 2020-02-17

View PDF (69 pages)

06/01/2020

Notification of Acp Bg Ltd as a person with significant control on 2019-12-20

View PDF (2 pages)

06/01/2020

Cessation of Albion Community Power Plc as a person with significant control on 2019-12-20

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

05/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

12/07/2019

Secretary's details changed for Albion Capital Group Llp on 2019-06-28

View PDF (1 pages)

28/06/2019

Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 2019-06-28

View PDF (1 pages)

05/06/2019

Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG on 2019-06-05

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

02/11/2018

Audit exemption subsidiary accounts made up to 2018-01-31

View PDF (20 pages)

02/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/01/18

View PDF (75 pages)

02/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/01/18

View PDF (1 pages)

02/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/01/18

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

08/11/2017

Audit exemption subsidiary accounts made up to 2017-01-31

View PDF (19 pages)

08/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/01/17

View PDF (71 pages)

08/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/01/17

View PDF (1 pages)

08/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/01/17

View PDF (3 pages)

12/07/2017

Secretary's details changed for Albion Ventures Llp on 2017-06-12

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2016-01-31

View PDF (18 pages)

06/06/2016

Previous accounting period extended from 2015-11-30 to 2016-01-31

View PDF (1 pages)

02/03/2016

Appointment of Mr Patrick Harold Reeve as a director on 2016-02-25

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (3 pages)

27/11/2014

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/09/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gudgin, David	Director	27/11/2014 - 28/11/2025	107
Yu, Ka Wai	Director	15/07/2022 - Present	63
Garrett, Michael John	Director	28/11/2025 - Present	20

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACP I SHARECO LIMITED

ACP I SHARECO LIMITED is an(a) Active company incorporated on 27/11/2014 with the registered office located at 1 Benjamin Street, London EC1M 5QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACP I SHARECO LIMITED?

ACP I SHARECO LIMITED is currently Active. It was registered on 27/11/2014 .

Where is ACP I SHARECO LIMITED located?

ACP I SHARECO LIMITED is registered at 1 Benjamin Street, London EC1M 5QL.

What does ACP I SHARECO LIMITED do?

ACP I SHARECO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACP I SHARECO LIMITED?

The latest filing was on 28/11/2025: Appointment of Mr Michael John Garrett as a director on 2025-11-28.