Menna Overview
Here’s a quick overview of ACG BIDCO LIMITED 👀 — a London based business that started in 2018.
ACG BIDCO LIMITED
- Company statusactive
- Company No11157428
- Age8 years 6 months Incorporated 18 January 2018
- Officers5
Address
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
ACG BIDCO LIMITED is an active company incorporated on 18 January 2018 and based in London, United Kingdom. The company was registered 8 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNER, Keith | director | Nov 1978 | 13 Jun 2023 |
| COOK, Stephen John | director | Feb 1972 | 31 May 2024 |
| HARRISON, Simon Joseph | director | May 1963 | 31 May 2024 |
| HAYWARD, Andrew Joseph | director | Sep 1978 | 07 Apr 2025 |
| KOHNHORST, Adolf | director | Nov 1957 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acg Midco Limited | 18 Jan 2018 |
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BROWNER, Keith, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, KINKADE, Andrea, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HAMLETT, David William, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, DOYLE, Kevan-Peter Peter, HARRIS, Oliver Stephen, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HAMLETT, David William, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, DOYLE, Kevan-Peter Peter, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, LINEKER, Kathryn, MONKS, Barry are mutual persons.
BROWNER, Keith, HAMLETT, David William, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, KINKADE, Andrea, MONKS, Barry, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
BROWNER, Keith, DOYLE, Kevan-Peter Peter, HARRIS, Oliver Stephen, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, KINKADE, Andrea, MONKS, Barry, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, DOYLE, Kevan-Peter Peter, HARRIS, Oliver Stephen, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, DOYLE, Kevan-Peter Peter, HARRIS, Oliver Stephen, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, LINEKER, Kathryn, MONKS, Barry are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HAMLETT, David William, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, KINKADE, Andrea, MONKS, Barry, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
BROWNER, Keith, KINKADE, Andrea, MONKS, Barry, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, KINKADE, Andrea, MONKS, Barry, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, MONKS, Barry, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
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BROWNER, Keith, LINEKER, Kathryn are mutual persons.
COOK, Stephen John, HARRISON, Simon Joseph, KOHNHORST, Adolf are mutual persons.
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COOK, Stephen John are mutual persons.
HARRISON, Simon Joseph, KOHNHORST, Adolf are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph, DOYLE, Kevan-Peter Peter are mutual persons.
HARRISON, Simon Joseph, DOYLE, Kevan-Peter Peter are mutual persons.
HARRISON, Simon Joseph, DOYLE, Kevan-Peter Peter are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
HAYWARD, Andrew Joseph, HAMLETT, David William, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SMITH, Ruth Rebecca are mutual persons.
HAYWARD, Andrew Joseph, MONKS, Barry, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
HAYWARD, Andrew Joseph, MONKS, Barry are mutual persons.
HAYWARD, Andrew Joseph, MONKS, Barry, WALSH, Christina Anne are mutual persons.
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HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard are mutual persons.
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HAYWARD, Andrew Joseph, LINEKER, Kathryn, MONKS, Barry are mutual persons.
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DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
DOYLE, Kevan-Peter Peter are mutual persons.
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LINEKER, Kathryn are mutual persons.
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MONKS, Barry, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
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MONKS, Barry, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
MONKS, Barry, WALSH, Christina Anne are mutual persons.
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NELSON, Paul Gerard are mutual persons.
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PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ACG BIDCO LIMITED 👀 — a London based business that started in 2018.