OpenCompanies

Acre Nominees Limited

Company number
05605048
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
HW Fisher LLP (2 companies)

Registered office

Acre House
11/15 William Road
London
NW1 3ER

Control

NameNature of controlNotifiedCeased
Paul Aaron Cohen Beber Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Nov 2019
Andrew Gavin Rich Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Nov 2019 5 Nov 2021
Gary Andrew Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Nov 2021
Hw Fisher Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2021 25 Sep 2024
Hw Fisher Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2024

Accounts

Year ended Net assets
31 Oct 2025 Dormant -
31 Oct 2024 Dormant -
30 Apr 2023 Dormant -
30 Apr 2022 Dormant -
30 Apr 2021 Dormant -
30 Apr 2020 Dormant -
30 Apr 2019 -
30 Apr 2018 Dormant £2
30 Apr 2017 Dormant £2
30 Apr 2016 Dormant £2
30 Apr 2015 Dormant £2
30 Apr 2014 -
30 Apr 2013 -
30 Apr 2012 -
30 Apr 2011 -
30 Apr 2010 -
30 Apr 2009 -
30 Apr 2008 -
30 Apr 2007 -
30 Apr 2006 -

Connections

Owned by

Acre Nominees Limited → HW Fisher LLP

Controls

Registered address

765 companies are registered at this address - likely a registration agent.

Data