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Companies House/London/Company profile

ACM CAPITAL HOLDINGS LTD

Active
10341209·incorporated 2016-08-22

ACM CAPITAL HOLDINGS LTD is an active UK private limited company, incorporated on 22 August 2016 at Companies House (number 10341209; OpenRegistry canonical ID GB-10341209-acm-capital-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-22
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

ACM CAPITAL HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Olaf Bernardus Hendrik Bolwerk born 1952 resident in Germany, Dutch national. Notified 2021-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Dennis Harry Mayer born 1970 resident in England, British national. Notified 2016-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lord Robert Andrew Cary born 1952 resident in England, British national. Notified 2016-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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