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ACURIS BIDCO LIMITED

Active
11953221·incorporated 2019-04-18

ACURIS BIDCO LIMITED is an active UK private limited company, incorporated on 18 April 2019 at Companies House (number 11953221; OpenRegistry canonical ID GB-11953221-acuris-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-18
Registered Address
C/O ION 10 QUEEN ST PLACE, 2ND FLOOR, LONDON, EC4R 1BE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

8 charges recorded against the company at Companies House: 7 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ACURIS BIDCO LIMITED has 2 persons with significant control on file:

  • Andrea Pignataro born 1970 resident in Switzerland, Italian national. Notified 2023-01-01.
    • Has significant influence or control
  • I-Logic Technologies Bidco Limited (United Kingdom reg. 11063542). Notified 2019-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Ion Investment Group Limited (Ireland reg. 496108). Notified 2019-04-18. Ceased 2022-12-31.
    • 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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