Company information:
Acrostone International Holdings (Uk) Limited (No: 11389650)
Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: Liquidation
Incorporated: 30-May-2018
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 06-Dec-2022
Industry Class: 74990 - Non-trading company
Current Director: PAUL NIGEL BURROW ( DOB: Feb-1973 From: May-2018 )
Current Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Jun-2021 )
Current Director: THOMAS SPENCER PATRICK ( DOB: Jul-1972 From: May-2018 )
Current Secretary: IRINA MARSOVNA WATSON ( From: Oct-2018 )
Resigned Director: FABRICE GEORGET ( DOB: Jun-1972 From: Sep-2021 To: Mar-2022 )
Resigned Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Jun-2021 To: Mar-2022 )
Resigned Director: ALAIN VOURCH ( DOB: Mar-1967 From: Jun-2021 To: Mar-2022 )
Persons of Significant Control:
Acrostone (Lux) S.A R.L., 8, Rue Notre Dame, Luxembourg, L-2240, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-30)
Charterhouse Gp Llp, 7th Floor Warwick Court Paternoster Square, London, EC4M 7DX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-30, Ceased: 2018-10-10)