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Nom	ACP Holdco Limited
Adresse	3-5 Rathbone Place London W1T 1HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12317157 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64921 - Autre distribution de crédit
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Apex Group Hold Co (Uk) Limited Status: Active Notified: 06/11/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sanne Group Plc Status: Ceased Notified: 15/11/2019 Ceased: 06/11/2023 Companies House Number: 00117625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Davis, Christopher Peter London, England Status: Active Notified: 29/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gardner, Christopher London, England Status: Active Notified: 20/10/2020 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horn, Paul London, England Status: Active Notified: 20/07/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burton, Mark Ashley London, England Status: Ceased Notified: 20/07/2020 Ceased: 12/12/2023 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Emmett, Graham London, England Status: Ceased Notified: 16/12/2019 Ceased: 19/12/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB ACP Midco Limited Status: Active Notified: 15/11/2019 Companies House Number: 12317243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ACP Holdco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)