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Acp: North Hub Limited, Edinburgh

Acp: North Hub Limited is a private limited company. Once, it was named Acp:south East Hub Limited (changed on 2010-09-13). Registered at Po Box 17452 2 Lochside View, Edinburgh EH12 1LB, the above-mentioned 14 years old firm was incorporated on 2009-12-02 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this enterprise: Kirsty O. (appointed on 11 April 2019), Paul M. (appointed on 25 September 2014), Philip M. (appointed on 31 January 2014).
About
Name: Acp: North Hub Limited
Number: SC369531
Incorporation date: 2009-12-02
End of financial year: 31 December
 
Address: Po Box 17452 2 Lochside View
Edinburgh
EH12 1LB
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Gcp Education 1 Limited
25 June 2019
Address 24 Savile Row, London, W1S 2ES, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09060548
Nature of control: 25-50% shares
Currie & Brown Equitix Limited
6 April 2016
Address South Building 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority Companies Act 2006
Legal form Listed By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 8804127
Nature of control: 25-50% voting rights
25-50% shares
Gt (North Hub) Investments Limited
6 April 2016
Address 2 Lochside View, Edinburgh, EH12 1LB, PO Box 17452, Scotland
Legal authority Companies Act 2006
Legal form Listed By Shares
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc390849
Nature of control: 25-50% voting rights
25-50% shares

The target date for Acp: North Hub Limited confirmation statement filing is 2024-06-30. The latest confirmation statement was filed on 2023-06-16. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Gcp Education 1 Limited has 1/2 or less of shares. This corporate PSC is located at Savile Row, W1S 2ES London. Currie & Brown Equitix Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 3Rd Floor, South Building, 200 Aldersgate Street, EC1A 4HD London. Gt (North Hub) Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Lochside View, EH12 1LB Edinburgh.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 21st, June 2023 | accounts 		Free Download (17 pages)

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