# Inos 26 Acquico UK Ltd

## Details

- **Company number:** [09785393](https://find-and-update.company-information.service.gov.uk/company/09785393)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2015
- **Registered office:** 27 GREVILLE STREET, LONDON, EC1N 8SU
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERN, Michael, Dr | director | 21 Sep 2015 | 1 Aug 2017 |
| FISCHER, Torsten Roland | director | 1 Aug 2017 | 31 Dec 2019 |
| ROOS, Kilian | director | 21 Sep 2015 | 31 Dec 2019 |
| DUEHRING, Torsten Peter | director | 1 Mar 2020 | 31 Dec 2020 |
| HOLZLEITNER, Claus Dieter | director | 8 Mar 2021 | 30 Sep 2022 |
| WARMBIER, Jutta Gertraud | director | 1 Jan 2020 | 30 Sep 2023 |
| THORNDIKE, Andrew | director | 7 Nov 2023 |  |
| ESCANDELL-REININGER, Manuel Jose | director | 1 Oct 2022 |  |
| CANUTE SECRETARIES LIMITED | corporate-secretary | 5 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inos 25 E-Commerce Gmbh (I.Gr.) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Sep 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£8,358,359 | £223 | 0 |
| 30 Sep 2023 | - | - | 0 |
| 30 Sep 2022 | -£4,851,338 | £2,112 | 0 |
| 30 Sep 2020 | -£7,943,793 | £244 | 0 |





## Directors' other companies

- [CANUTE SECRETARIES LIMITED](/person/5421055) - corporate-secretary at [VDS Loss Prevention Limited](/company/16611415)
- [CANUTE SECRETARIES LIMITED](/person/5421055) - corporate-secretary at [Actionsportgames UK Limited](/company/09650027)
- [CANUTE SECRETARIES LIMITED](/person/5421055) - corporate-secretary at [Ad Corporate Limited](/company/15333165)
- [CANUTE SECRETARIES LIMITED](/person/5421055) - corporate-secretary at [BB Newworxs Ltd](/company/16139457)
- [CANUTE SECRETARIES LIMITED](/person/5421055) - corporate-secretary at [Hart Holdings Ltd](/company/12116074)



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- [APP Group UK Limited](/company/12051452) (12051452)
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