ACG New Holdco Limited
- Company number
- 14288775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2022
- Nature of business
- Residential nursing care facilities
Residential care activities for the elderly and disabled - Corporate group
- Stanley Capital Partners LLP (303 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEILL, Edward Hugh | Director | 10 Aug 2022 | 16 Oct 2025 |
| PAYNE, Katie Louise | Director | 16 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Autograph Care Group Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 Dormant |
| 31 Dec 2023 |
Connections
Owned by
ACG New Holdco Limited → Autograph Care Group Finance Ltd → Autograph Care Group Holdings Ltd → Cabot Square Capital Gp Iv LLP
Controls
- ACG New Opco Limited (14290771)
Directors’ other companies
- PAYNE, Katie Louise - Director at ACG Operations Ltd
- PAYNE, Katie Louise - Director at ACG New Opco Limited
- PAYNE, Katie Louise - Director at Northern Care Homes Limited
- PAYNE, Katie Louise - Director at Autograph Care Group Ltd
- PAYNE, Katie Louise - Director at Autograph Care Group Finance Ltd
- PAYNE, Katie Louise - Director at Walton Manor Ltd
- PAYNE, Katie Louise - Director at ACG P01 Ltd
- PAYNE, Katie Louise - Director at ACG P03 Ltd
- PAYNE, Katie Louise - Director at Autograph Care Group Holdings Ltd
- PAYNE, Katie Louise - Director at ACG P04 Ltd
Companies at the same address
- ACG New Opco Limited (14290771)
- ACG Operations Ltd (11666292)
- ACG P01 Ltd (11850380)
- ACG P03 Ltd (12251875)
- ACG P04 Ltd (13039773)
- Autograph Care Group Finance Ltd (11666266)
- Autograph Care Group Holdings Ltd (11666267)
- Autograph Care Group Ltd (11666274)
- Northern Care Homes (Stoneswood) Ltd (04909988)
- Northern Care Homes Limited (03306217)