ACA Compliance (Europe) Limited
- Company number
- 04548431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2002
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Management consultancy activities other than financial management - Corporate group
- Columbo Topco Limited (7 companies)
Registered office
Previous names
- Blueprint Systems Management Limited (until 17 Jul 2003)
- Blueprint Capital Limited (until 1 Nov 2009)
- Blueprint Compliance Limited (until 14 Feb 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSON, Patrick | Director | 5 Jun 2023 | 23 Jun 2026 |
| LOUGHRAN, Joseph Michael | Director | 23 Jun 2026 | |
| KARHADE, Neeraj Nagorao | Director | 27 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven B. Klinsky | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Feb 2018 |
| Columbo Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2020 |
Accounts
Connections
Owned by
ACA Compliance (Europe) Limited → Columbo Topco Limited
Directors’ other companies
- KARHADE, Neeraj Nagorao - Director at Effecta Compliance Limited
- KARHADE, Neeraj Nagorao - Director at Cordium Consulting Limited
- LOUGHRAN, Joseph Michael - Director at Columbo Topco Limited
- LOUGHRAN, Joseph Michael - Director at Cordium Consulting Group Limited
- LOUGHRAN, Joseph Michael - Director at Cordium Consulting Limited
Companies at the same address
- 11 Strand Newco Limited (00873463)
- Columbo Topco Limited (09332651)
- Cordium Consulting Group Limited (05963788)
- Cordium Consulting Limited (03788854)
- Effecta Compliance Limited (12752181)
- Fenton Marketing Ltd (16306444)
- Gryphon Group Holdings Limited (10091788)
- Guardian Assurance Limited (00038921)
- Guardian Financial Services Limited (11115769)
- Lexikin Limited (07890392)