OpenRegistry
Companies House/Peterborough/Company profile

ACE CAPITAL LIMITED

Active
12414909·incorporated 2020-01-20

ACE CAPITAL LIMITED is an active UK private limited company, incorporated on 20 January 2020 at Companies House (number 12414909; OpenRegistry canonical ID GB-12414909-ace-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-20
Registered Address
6 THE OLD QUARRY NENE VALLEY BUSINESS PARK, OUNDLE, PETERBOROUGH, PE8 4HN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

ACE CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Marino Vincenzo Cozzetto born 1958 resident in England, British national. Notified 2020-10-01.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Suresh Bhagwanji born 1957 resident in England, English national. Notified 2020-01-20. Ceased 2020-10-01.
    • Has significant influence or control
  • Mr Stephen Mcdermott born 1959 resident in England, English national. Notified 2020-01-20. Ceased 2020-02-13.
    • Has significant influence or control
  • Mr Paolo Tizzano born 1964 resident in England, Italian national. Notified 2020-02-13. Ceased 2024-09-26.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Peterborough: