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Companies House/London/Company profile

PET ACUMEN LTD

Active - Proposal to Strike off
12889779·incorporated 2020-09-18

PET ACUMEN LTD is an active UK private limited company, incorporated on 18 September 2020 at Companies House (number 12889779; OpenRegistry canonical ID GB-12889779-pet-acumen-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-18
Registered Address
35-37 LUDGATE HILL, OFFICE 7, LONDON, EC4M 7JN
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-16. Next confirmation statement due 2025-10-30.

Persons with significant control

PET ACUMEN LTD has 3 persons with significant control on file:

  • Malcolm Granath born 1991 resident in England, Swiss national. Notified 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gregoire Charbonnier born 1992 resident in United Kingdom, Swiss national. Notified 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Simon Alexander Mactaggart born 1970 resident in England, British national. Notified 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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