Acuris Bidco Limited. Head office in London. Check Director.

Acuris Bidco Limited, London

Acuris Bidco Limited is a private limited company. Registered at C/O Ion 10 Queen St Place, 2Nd Floor, London EC4R 1BE, the aforementioned 5 years old company was incorporated on 2019-04-18 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the enterprise: Colm C. (appointed on 14 June 2023), Paul E. (appointed on 31 October 2022). Moving to the secretaries (1 in total), we can name: Neil G. (appointed on 30 June 2021).

About
Name: Acuris Bidco Limited
Number: 11953221
Incorporation date: 2019-04-18
End of financial year: 31 December


Address:	C/o Ion 10 Queen St Place 2nd Floor London EC4R 1BE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Andrea P.

1 January 2023

Nature of control:	significiant influence or control

Ion Investment Group Limited

18 April 2019 - 31 December 2022

Address	4th Floor, Minerva House Simmonscourt Road, Ballsbridge, Dublin, Ireland
Legal authority	Companies Act 2014
Legal form	Private Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	496108
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Acuris Bidco Limited confirmation statement filing is 2024-05-01. The most current confirmation statement was filed on 2023-04-17. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Andrea P. that has substantial control or influence. Ion Investment Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Simmonscourt Road, Ballsbridge.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2023-12-31: 5412163.00 USD filed on: 14th, March 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 2023-12-31: 5412163.00 USD filed on: 14th, March 2024 \| capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, October 2023 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-08-15 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-14 filed on: 7th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-17 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022-12-31 filed on: 9th, January 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023-01-01 filed on: 9th, January 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-31 filed on: 31st, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-31 filed on: 31st, October 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (72 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2022-04-17 filed on: 22nd, April 2022 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 21st, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 21st, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, October 2021 \| accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, October 2021 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 21st, October 2021 \| accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on 2021-06-30 filed on: 1st, July 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: 2021-06-30) of a secretary filed on: 1st, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, June 2021 \| accounts	Free Download (23 pages)
MR01	Registration of charge 119532210003, created on 2021-06-10 filed on: 14th, June 2021 \| mortgage	Free Download (75 pages)
AP01	New director was appointed on 2021-05-19 filed on: 20th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-04-17 filed on: 20th, April 2021 \| confirmation statement	Free Download (5 pages)
MR04	Satisfaction of charge 119532210001 in full filed on: 25th, February 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 119532210002, created on 2021-02-16 filed on: 17th, February 2021 \| mortgage	Free Download (75 pages)
TM01	Director's appointment was terminated on 2020-11-30 filed on: 16th, December 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: 2020-11-30) of a secretary filed on: 16th, December 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-11-30 filed on: 1st, December 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-04-17 filed on: 20th, April 2020 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE. Change occurred on 2020-03-17. Company's previous address: C/O Ion, 3rd Floor One New Change London EC4M 9AF England. filed on: 17th, March 2020 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2020-04-30 to 2019-12-31 filed on: 10th, October 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 119532210001, created on 2019-07-10 filed on: 23rd, July 2019 \| mortgage	Free Download (58 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, May 2019 \| resolution	Free Download (33 pages)
NEWINC	Incorporation filed on: 18th, April 2019 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2019-04-18: 1.00 USD capital
MODEL ARTICLES	Model articles adopted incorporation

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