Acpi Investments Limited. Head office in London. Check Director.

Acpi Investments Limited, London

Acpi Investments Limited is a private limited company. Previously, it was called Trialpha Investment Advisors Limited (it was changed on 2009-07-03). Registered at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN, the above-mentioned 24 years old company was incorporated on 1999-05-27 and is officially categorised as "fund management activities" (SIC: 66300).
3 directors can be found in this enterprise: David E. (appointed on 01 May 2021), Michael H. (appointed on 01 May 2021), Ian C. (appointed on 31 December 2018).

About
Name: Acpi Investments Limited
Number: 03781549
Incorporation date: 1999-05-27
End of financial year: 30 December


Address:	Seymour Mews House 26-37 Seymour Mews London W1H 6BN
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Acpi Wealth Management Limited

6 April 2016 - 20 December 2018

Address	3rd Floor 7 Esplanade, St Helier, Jersey, JE2 3QA, Jersey
Legal authority	Jersey Companies Law (1991)
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	102521
Nature of control:	75,01-100% shares

The due date for Acpi Investments Limited confirmation statement filing is 2024-06-10. The most current one was filed on 2023-05-27. The date for the next accounts filing is 21 March 2023. Previous accounts filing was submitted for the time period up to 31 December 2020.

1 person of significant control is indexed in the official register, a solitary corporation Acpi Wealth Management Limited that owns over 3/4 of shares. The corporate PSC can be reached at 7 Esplanade, JE2 3QA St Helier, Jersey.

Company filing

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Type		Free download
AD01	Address change date: Fri, 29th Mar 2024. New Address: 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: Seymour Mews House 26-37 Seymour Mews London W1H 6BN filed on: 29th, March 2024 \| address	Free Download (3 pages)

Type		Free download
AD01	Address change date: Fri, 29th Mar 2024. New Address: 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: Seymour Mews House 26-37 Seymour Mews London W1H 6BN filed on: 29th, March 2024 \| address	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 21st, December 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, May 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, July 2020 \| accounts	Free Download (23 pages)
AD01	Address change date: Tue, 10th Dec 2019. New Address: Seymour Mews House 26-37 Seymour Mews London W1H 6BN. Previous address: 37-43 Sackville Street London W1S 3EH filed on: 10th, December 2019 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, April 2019 \| accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 27th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 3rd, December 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 16th, November 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, January 2017 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 27th May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 27th May 2016: 9.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 2nd, January 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 27th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th May 2015: 9.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 27th May 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Jun 2014: 9.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (16 pages)
AD01	Company moved to new address on Mon, 22nd Jul 2013. Old Address: 37-43 Sackville Street London W1S 3EQ England filed on: 22nd, July 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Thu, 27th Jun 2013. Old Address: 56 Conduit Street London W1S 2YZ filed on: 27th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 27th May 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, December 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 27th May 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 22nd, July 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 27th May 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 19th, January 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 27th May 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 24th, July 2009 \| accounts	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2009 \| incorporation	Free Download (17 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, December 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (10 pages)
287	Registered office changed on 05/06/07 from: 4TH floor, 21 dartmouth street, london, SW1H 9BP filed on: 5th, June 2007 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, June 2007 \| accounts	Free Download (18 pages)
363s	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 25th, May 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 21st, June 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Tue, 14th Jun 2005 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, July 2004 \| accounts	Free Download (16 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 6th, June 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 12th, June 2002 \| accounts	Free Download (14 pages)
88(2)R	Alloted 1 shares on Sat, 2nd Mar 2002. Value of each share 1 £, total number of shares: 7. filed on: 18th, April 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 31st Jan 2002. Value of each share 1 £, total number of shares: 6. filed on: 18th, April 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 26th Oct 2001. Value of each share 1 £, total number of shares: 5. filed on: 4th, December 2001 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 6th, July 2001 \| accounts	Free Download (15 pages)
88(2)R	Alloted 1 shares on Thu, 26th Apr 2001. Value of each share 1 £. filed on: 28th, June 2001 \| capital	Free Download (2 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 3rd, October 2000 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000 \| annual return	Free Download (7 pages)
363(353)	Secretary resigned; Location of register of members address changed annual return
88(2)R	Alloted 1 shares on Tue, 18th Apr 2000. Value of each share 1 £, total number of shares: 3. filed on: 25th, April 2000 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 16th, March 2000 \| accounts	Free Download (1 page)
287	Registered office changed on 21/07/99 from: 52-54 gracechurch street, london, EC3V 0LD filed on: 21st, July 1999 \| address	Free Download (1 page)
287	Registered office changed on 15/06/99 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, June 1999 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, May 1999 \| incorporation	Free Download (13 pages)

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