Company information:
Acuris Bidco Limited (No: 11953221)
Address: C/O ION 10 QUEEN ST PLACE, 2ND FLOOR, LONDON, EC4R 1BE, ENGLAND
Status: Active
Incorporated: 18-Apr-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: COLM CASEY ( DOB: Dec-1980 From: Jun-2023 )
Current Director: CONOR CLINCH ( DOB: Jan-1979 From: Apr-2019 )
Current Director: PAUL ROBERT EVANS ( DOB: May-1975 From: Oct-2022 )
Current Director: PATRICK WALSH ( DOB: Apr-1966 From: May-2021 )
Current Director: ASHLEY GRAHAM WOODS ( DOB: Mar-1973 From: Apr-2019 )
Current Secretary: NEIL GRIFFIN ( From: Jun-2021 )
Current Secretary: ASHLEY WOODS ( From: Apr-2019 )
Resigned Director: CONOR GERARD CLINCH ( DOB: Jan-1979 From: Apr-2019 To: Oct-2022 )
Resigned Director: PATRICK WALSH ( DOB: Apr-1966 From: May-2021 To: Aug-2023 )
Resigned Secretary: ASHLEY GRAHAM WOODS ( From: Nov-2020 To: Jun-2021 )
Persons of Significant Control:
Ion Investment Group Limited, 4th Floor, Minerva House Simmonscourt Road, Ballsbridge, Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-18, Ceased: 2022-12-31)