Menna Overview
Here’s a quick overview of ACQUIS NOMINEE LIMITED 👀 — a Newport based business that started in 2021.
ACQUIS NOMINEE LIMITED
- Company statusactive
- Company No13178315
- Age5 years 9 months Incorporated 3 February 2021
- Officers6
Address
Integra House 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom
ACQUIS NOMINEE LIMITED is an active company incorporated on 3 February 2021 and based in Newport, United Kingdom. The company was registered 5 years ago.
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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
7 Months Ago on 21 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 21 Apr 2026
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Change Account Reference Date Company Current Shortened
5 Years Ago on 04 Feb 2021
Incorporation Company
5 Years Ago on 03 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTELLUCCI, Marc Anthony, Mr. | director | Nov 1972 | 03 May 2023 |
| DENMAN, Thomas | director | Dec 1974 | 18 Jul 2022 |
| LEADER, Nicholas Alexander | director | Jul 1976 | 03 Feb 2021 |
| MCKERNAN, Geoffrey | director | Dec 1959 | 03 May 2023 |
| MCKERNAN, William Thomas | director | Jun 1969 | 03 May 2023 |
| RAINSFORD, Victor Paul | director | Jun 1966 | 24 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Safe Topco Limited | 03 Feb 2021 |
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CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey, RAINSFORD, Victor Paul, COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, MCKERNAN, Geoffrey, MCKERNAN, William Thomas, RAINSFORD, Victor Paul, COSTELLO, Jonathan Anthony, Mr., PHILLIPS, Aine Jane are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, RAINSFORD, Victor Paul, COSTELLO, Jonathan Anthony, Mr., PHILLIPS, Aine Jane are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, MCKERNAN, Geoffrey, MCKERNAN, William Thomas, RAINSFORD, Victor Paul, COSTELLO, Jonathan Anthony, Mr., PHILLIPS, Aine Jane are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, LEADER, Nicholas Alexander, RAINSFORD, Victor Paul, COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, MCKERNAN, Geoffrey, MCKERNAN, William Thomas, RAINSFORD, Victor Paul, COSTELLO, Jonathan Anthony, Mr., PHILLIPS, Aine Jane are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, MCKERNAN, Geoffrey, MCKERNAN, William Thomas, RAINSFORD, Victor Paul, COSTELLO, Jonathan Anthony, Mr., PHILLIPS, Aine Jane are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey, MCKERNAN, William Thomas are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey, MCKERNAN, William Thomas are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
DENMAN, Thomas are mutual persons.
DENMAN, Thomas are mutual persons.
MCKERNAN, Geoffrey, MCKERNAN, William Thomas are mutual persons.
MCKERNAN, Geoffrey, MCKERNAN, William Thomas are mutual persons.
MCKERNAN, William Thomas are mutual persons.
PHILLIPS, Aine Jane are mutual persons.
PHILLIPS, Aine Jane are mutual persons.
ACQUIS INSURANCE MANAGEMENT B.V.
DENMAN, Thomas, LEADER, Nicholas Alexander, PHILLIPS, Aine Jane are mutual persons.
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Here’s a quick overview of ACQUIS NOMINEE LIMITED 👀 — a Newport based business that started in 2021.