Menna Overview
Here’s a quick overview of ACAL CAPITAL ADVISORY LTD 👀 — a London based business that started in 2018.
ACAL CAPITAL ADVISORY LTD
- Company statusactive
- Company No11414046
- Age8 years 1 month Incorporated 13 June 2018
- Officers3
Address
Fifth Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
ACAL CAPITAL ADVISORY LTD is an active company incorporated on 13 June 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Apr 2022
Memorandum Articles
4 Years Ago on 14 Sep 2021
Resolution
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Memorandum Articles
5 Years Ago on 12 Jan 2021
Change Sail Address Company With Old Address New Address
6 Years Ago on 29 Jul 2020
Move Registers To Registered Office Company With New Address
6 Years Ago on 28 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRONLUND, Antti Ville Arthur | director | Mar 1979 | 13 Jun 2025 |
| KAELIN LIZARRAGA, Guillermo Gustavo | director | Dec 1973 | 13 Jun 2018 |
| SCHERB, Michael Winston | director | Nov 1981 | 05 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cherry Street Limited | 25 Apr 2019 | |
| Mr Guillermo Gustavo Kaelin Lizarraga | Dec 1973 | 13 Jun 2018 |
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Here’s a quick overview of ACAL CAPITAL ADVISORY LTD 👀 — a London based business that started in 2018.