# ACG Bidco Limited

## Details

- **Company number:** [11157428](https://find-and-update.company-information.service.gov.uk/company/11157428)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2018
- **Registered office:** 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [ACG Midco Limited](/group/2318) (62 companies)


## Previous names

- Montreux Bidco Limited (until 6 Jun 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Andrew Joseph | director | 7 Apr 2025 |  |
| KOHNHORST, Adolf | director | 31 May 2024 |  |
| HARRISON, Simon Joseph | director | 31 May 2024 |  |
| COOK, Stephen John | director | 31 May 2024 |  |
| BROWNER, Keith | director | 13 Jun 2023 |  |
| LINEKER, Kathryn | director | 23 Jan 2020 | 4 Apr 2025 |
| MONKS, Barry | director | 22 Feb 2024 | 23 May 2024 |
| HAMLETT, David William | director | 12 Feb 2018 | 23 May 2024 |
| NELSON, Paul Gerard | director | 18 Jan 2018 | 23 May 2024 |
| HARRIS, Oliver Stephen | director | 18 Jan 2018 | 22 Feb 2024 |
| SHIONG, Sylvia Tang Sip | director | 6 Apr 2021 | 12 Jun 2023 |
| SMITH, Ruth Rebecca | director | 25 Jun 2020 | 26 Mar 2021 |
| KINKADE, Andrea | director | 17 May 2019 | 29 May 2020 |
| TILLETT, Matthew Russell | director | 20 Dec 2018 | 10 Jan 2020 |
| WALSH, Christina Anne | director | 20 Sep 2018 | 29 Apr 2019 |
| PETRIE, David Martin | director | 15 May 2018 | 25 Apr 2019 |
| DOYLE, Kevan-Peter | director | 31 Jan 2018 | 10 Aug 2018 |
| MONKS, Barry | director | 31 Jan 2018 | 12 Feb 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acg Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jan 2018 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2022 | £3,446,042 | 4 |
| 31 Mar 2020 | - | 6 |



## Owned by

ACG Bidco Limited → [ACG Midco Limited](/company/11157234)



## Controls

- [Active Assistance (UK) Group Limited](/company/07704352) (07704352)
- [Huntercombe Group Holdco Limited](/company/12455547) (12455547)
- [Prism Holdco Limited](/company/12021826) (12021826)



## Directors' other companies

- [BROWNER, Keith](/person/5695864) - director at [Active Young People Limited](/company/12887759)
- [BROWNER, Keith](/person/5695864) - director at [J S Parker Limited](/company/05142992)
- [BROWNER, Keith](/person/5695864) - director at [Chester Healthcare Limited](/company/07591550)
- [BROWNER, Keith](/person/5695864) - director at [John-Edwards Care Homes Ltd](/company/07578190)
- [BROWNER, Keith](/person/5695864) - director at [Active Neuro Limited](/company/12887805)
- [BROWNER, Keith](/person/5695864) - director at [Staff Management Limited](/company/01992626)
- [BROWNER, Keith](/person/5695864) - director at [AJ Case Management Ltd](/company/08393362)
- [BROWNER, Keith](/person/5695864) - director at [Care And Case Management Services Limited](/company/06079954)
- [BROWNER, Keith](/person/5695864) - director at [Willowmead Property Limited](/company/09430471)
- [BROWNER, Keith](/person/5695864) - director at [Hunters Moor Residential Services Limited](/company/06723633)



## Companies at the same address

- [1st Care Nursing Limited](/company/05253781) (05253781)
- [A J Specialist Recruitment Limited](/company/11896191) (11896191)
- [ACG Midco Limited](/company/11157234) (11157234)
- [Active Adult Limited](/company/12887793) (12887793)
- [Active Assistance (UK) Group Limited](/company/07704352) (07704352)
- [Active Assistance Care Services Limited](/company/05153089) (05153089)
- [Active Assistance Finance Limited](/company/07705208) (07705208)
- [Active Assistance Limited](/company/06470511) (06470511)
- [Active Manco Limited](/company/12883784) (12883784)
- [Active Mental Health Limited](/company/17313492) (17313492)