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ACRE NOMINEES LIMITED

Active
05605048·incorporated 2005-10-27

ACRE NOMINEES LIMITED is an active UK private limited company, incorporated on 27 October 2005 at Companies House (number 05605048; OpenRegistry canonical ID GB-05605048-acre-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-27
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

ACRE NOMINEES LIMITED has 1 person with significant control on file:

  • Hw Fisher Llp (England And Wales reg. Oc432792). Notified 2024-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Paul Aaron Cohen Beber born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gary Andrew Miller born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Gavin Rich born 1967 resident in United Kingdom, British national. Notified 2019-11-20. Ceased 2021-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hw Fisher Group Limited (England And Wales reg. 10061114). Notified 2021-11-05. Ceased 2024-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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