Menna Overview
Here’s a quick overview of ACP REXON LIMITED 👀 — a London based business that started in 2015.
ACP REXON LIMITED
- Company statusactive
- Company No09828885
- Age10 years 9 months Incorporated 16 October 2015
- Officers2
Address
1 Benjamin Street, London, EC1M 5QL, England
ACP REXON LIMITED is an active company incorporated on 16 October 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Small
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 26 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 21 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARRETT, Michael John | director | Oct 1969 | 24 Jun 2025 |
| YU, Ka Wai | director | Jun 1977 | 16 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acp I Shareco Limited | 06 Apr 2016 |
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GARRETT, Michael John are mutual persons.
GARRETT, Michael John, YU, Ka Wai are mutual persons.
GARRETT, Michael John are mutual persons.
GARRETT, Michael John are mutual persons.
GARRETT, Michael John, YU, Ka Wai are mutual persons.
GARRETT, Michael John, YU, Ka Wai are mutual persons.
GARRETT, Michael John are mutual persons.
GARRETT, Michael John, YU, Ka Wai are mutual persons.
GARRETT, Michael John, YU, Ka Wai, GIGOV, Emil Slavchev are mutual persons.
GARRETT, Michael John, YU, Ka Wai, GIGOV, Emil Slavchev are mutual persons.
GARRETT, Michael John, YU, Ka Wai are mutual persons.
GARRETT, Michael John, YU, Ka Wai, GIGOV, Emil Slavchev are mutual persons.
GARRETT, Michael John, YU, Ka Wai, GIGOV, Emil Slavchev are mutual persons.
GARRETT, Michael John, YU, Ka Wai, GIGOV, Emil Slavchev are mutual persons.
GARRETT, Michael John, YU, Ka Wai, GIGOV, Emil Slavchev, GUDGIN, David are mutual persons.
GARRETT, Michael John, YU, Ka Wai are mutual persons.
GARRETT, Michael John, YU, Ka Wai, GIGOV, Emil Slavchev are mutual persons.
GARRETT, Michael John, YU, Ka Wai, GIGOV, Emil Slavchev, GUDGIN, David are mutual persons.
GARRETT, Michael John are mutual persons.
YU, Ka Wai are mutual persons.
YU, Ka Wai are mutual persons.
YU, Ka Wai are mutual persons.
YU, Ka Wai are mutual persons.
YU, Ka Wai are mutual persons.
YU, Ka Wai, GIGOV, Emil Slavchev are mutual persons.
YU, Ka Wai are mutual persons.
YU, Ka Wai, GIGOV, Emil Slavchev are mutual persons.
YU, Ka Wai, GIGOV, Emil Slavchev are mutual persons.
YU, Ka Wai, GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
YU, Ka Wai are mutual persons.
CHONAIS HYDRO LIMITED
YU, Ka Wai are mutual persons.
LIATRIE BURN HYDRO LTD
YU, Ka Wai are mutual persons.
CHAORACH HYDRO LIMITED
YU, Ka Wai are mutual persons.
CHAORACH HOLDINGS LTD
YU, Ka Wai are mutual persons.
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED
YU, Ka Wai are mutual persons.
BRUACHAIG HYDRO LIMITED
YU, Ka Wai are mutual persons.
ALBION CAPITAL GROUP LLP
YU, Ka Wai, GIGOV, Emil Slavchev are mutual persons.
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Here’s a quick overview of ACP REXON LIMITED 👀 — a London based business that started in 2015.