Acquisition Company Finance Limited

Company Name	Acquisition Company Finance Limited
Company Status	Active
Company Number	09733462
Category	Private Limited Company
Incorporation Date	14 August 2015(6 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Elizabeth Cormack Thetford
Date of Birth	November 1954 (Born 67 years ago)
Nationality	British,American
Status	Current
Appointed	18 August 2015(4 days after company formation)
Appointment Duration	6 years, 10 months
Role	Legal And Compliance Executive Director
Country of Residence	United States
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Mr Paul Clifford Skertchly
Date of Birth	March 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(4 years, 10 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Mrs Marie-Ange Cornardeau
Date of Birth	May 1978 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	30 April 2021(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Martin's Court 10 Paternoster Row London EC4M 7HP

Director Name	Mr Gareth Tristan Hancock
Date of Birth	February 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(6 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Tax Director
Country of Residence	Wales
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Mrs Tracy Lee Plimmer
Date of Birth	March 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11th Floor, Two Snowhill Birmingham West Midlands B4 6WR

Director Name	Mr Laurence Howard Midler
Date of Birth	December 1964 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2015(4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 12 October 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	St Martin's Court 10 Paternoster Row London EC4M 7HP

Director Name	Mr Philip George Emburey
Date of Birth	September 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 November 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	St Martin's Court, 10 Paternoster Row London EC4M 7HP

Director Name	Ms Becky Hanbury Younger
Date of Birth	September 1955 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2015(4 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 2016)
Role	Corporate Tax Executive
Country of Residence	United States
Correspondence Address	100 N Sepulveda Blvd, Suite 1000 El Segundo Ca 90245

Director Name	Stephen Charles Thompson
Date of Birth	September 1965 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2016(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 2017)
Role	Vice-President, Global Corporate Tax
Country of Residence	United States
Correspondence Address	100 North Sepulveda Boulevard, Suite 1000 El Segundo California 90245

Director Name	Mr Christopher Rush Oster
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British,American
Status	Resigned
Appointed	19 July 2017(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 2022)
Role	Vice President Tax Planning
Country of Residence	United States
Correspondence Address	2929 Arch Street Suite 1500 Philadelphia Pennsylvania 19104

Director Name	Mr Pasha Zargarof
Date of Birth	December 1973 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2018(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2021)
Role	General Counsel
Country of Residence	United States
Correspondence Address	St Martin's Court, 10 Paternoster Row London EC4M 7HP

Director Name	Mr Enda Gerard Foley
Date of Birth	January 1971 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2019(3 years, 11 months after company formation)
Appointment Duration	6 months (resigned 16 January 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	St Martin's Court, 10 Paternoster Row London EC4M 7HP

Director Name	Mr Duncan James Green
Date of Birth	October 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2020(4 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 June 2020)
Role	Global Cfo
Country of Residence	England
Correspondence Address	St Martin's Court, 10 Paternoster Row London EC4M 7HP

Location

Registered Address	Henrietta House Henrietta Place London W1G 0NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (1 year, 6 months ago)
Next Accounts Due	30 September 2022 (3 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 August 2021 (10 months, 2 weeks ago)
Next Return Due	27 August 2022 (1 month, 4 weeks from now)

Filing History

15 December 2021	Registered office address changed from St Martin's Court, 10 Paternoster Row London EC4M 7HP England to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021 (1 page)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
13 May 2021	Appointment of Mrs Marie-Ange Cornardeau as a director on 30 April 2021 (2 pages)
29 March 2021	Full accounts made up to 31 December 2019 (19 pages)
1 March 2021	Termination of appointment of Pasha Zargarof as a director on 26 February 2021 (1 page)
17 September 2020	Director's details changed for Miss Elizabeth Cormack Thetford on 1 September 2020 (2 pages)
17 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
8 July 2020	Appointment of Mr Paul Clifford Skertchly as a director on 29 June 2020 (2 pages)
8 July 2020	Termination of appointment of Duncan James Green as a director on 29 June 2020 (1 page)
21 January 2020	Appointment of Mr Duncan James Green as a director on 17 January 2020 (2 pages)
21 January 2020	Termination of appointment of Enda Gerard Foley as a director on 16 January 2020 (1 page)
8 November 2019	Full accounts made up to 31 December 2018 (17 pages)
26 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
8 August 2019	Appointment of Mr Enda Gerard Foley as a director on 19 July 2019 (2 pages)
8 August 2019	Termination of appointment of Duncan James Green as a director on 19 July 2019 (1 page)
12 February 2019	Full accounts made up to 31 December 2017 (18 pages)
12 October 2018	Appointment of Mr Pasha Zargarof as a director on 12 October 2018 (2 pages)
12 October 2018	Termination of appointment of Laurence Howard Midler as a director on 12 October 2018 (1 page)
29 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
19 March 2018	Director's details changed for Mr Laurence Howard Midler on 16 March 2018 (2 pages)
4 September 2017	Full accounts made up to 31 December 2016 (15 pages)
4 September 2017	Full accounts made up to 31 December 2016 (15 pages)
22 August 2017	Compulsory strike-off action has been discontinued (1 page)
22 August 2017	Compulsory strike-off action has been discontinued (1 page)
21 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
27 July 2017	Appointment of Mr Christopher Rush Oster as a director on 19 July 2017 (2 pages)
27 July 2017	Appointment of Mr Christopher Rush Oster as a director on 19 July 2017 (2 pages)
26 July 2017	Termination of appointment of Stephen Charles Thompson as a director on 19 July 2017 (1 page)
26 July 2017	Termination of appointment of Stephen Charles Thompson as a director on 19 July 2017 (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
23 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
1 June 2016	Appointment of Stephen Charles Thompson as a director on 31 May 2016 (2 pages)
1 June 2016	Appointment of Stephen Charles Thompson as a director on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Becky Hanbury Younger as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Becky Hanbury Younger as a director on 31 May 2016 (1 page)
10 November 2015	Appointment of Mr Duncan James Green as a director on 5 November 2015 (2 pages)
10 November 2015	Termination of appointment of Philip George Emburey as a director on 5 November 2015 (1 page)
10 November 2015	Appointment of Mr Duncan James Green as a director on 5 November 2015 (2 pages)
10 November 2015	Termination of appointment of Philip George Emburey as a director on 5 November 2015 (1 page)
10 November 2015	Appointment of Mr Duncan James Green as a director on 5 November 2015 (2 pages)
10 November 2015	Termination of appointment of Philip George Emburey as a director on 5 November 2015 (1 page)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
19 August 2015	Appointment of Ms Elizabeth Cormack Thetford as a director on 18 August 2015 (2 pages)
19 August 2015	Appointment of Ms Becky Hanbury Younger as a director on 18 August 2015 (2 pages)
19 August 2015	Appointment of Mr Laurence Howard Midler as a director on 18 August 2015 (2 pages)
19 August 2015	Appointment of Ms Elizabeth Cormack Thetford as a director on 18 August 2015 (2 pages)
19 August 2015	Appointment of Ms Becky Hanbury Younger as a director on 18 August 2015 (2 pages)
19 August 2015	Appointment of Mr Laurence Howard Midler as a director on 18 August 2015 (2 pages)
18 August 2015	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
18 August 2015	Appointment of Mr Philip George Emburey as a director on 18 August 2015 (2 pages)
18 August 2015	Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to St Martin's Court, 10 Paternoster Row London EC4M 7HP on 18 August 2015 (1 page)
18 August 2015	Termination of appointment of Tracy Lee Plimmer as a director on 18 August 2015 (1 page)
18 August 2015	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
18 August 2015	Appointment of Mr Philip George Emburey as a director on 18 August 2015 (2 pages)
18 August 2015	Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to St Martin's Court, 10 Paternoster Row London EC4M 7HP on 18 August 2015 (1 page)
18 August 2015	Termination of appointment of Tracy Lee Plimmer as a director on 18 August 2015 (1 page)
14 August 2015	Incorporation Statement of capital on 2015-08-14 GBP 2 (43 pages)
14 August 2015	Incorporation Statement of capital on 2015-08-14 GBP 2 (43 pages)

Acquisition Company Finance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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