ACACIUM GROUP LIMITED

ACACIUM GROUP LIMITED is an active private limited company, incorporated on 7 April 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Group. ACACIUM GROUP LIMITED previously had the company name IMPALA MIDCO I LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	05/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/11/2020 onwards:

ACACIUM GROUP LIMITED

Prior to 19/11/2020:

IMPALA MIDCO I LIMITED

Directors

(The company's officers)

MR MICHAEL DAVID BARNARD

(~50 year old British national)

9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 18/12/2020

MR ADRIEN CLEMENT JULES FAURE

(~39 year old French national)

9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/2020

MR THOMAS CHRISTOPHER RICHARDS

(~46 year old British national)

9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 18/12/2020

MRS SHARON VANESSA SPANGENBERG

(~34 year old German national)

9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 02/03/2022

MR KINGSLEY OMONEFE WALKER

(~29 year old British national)

9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2020

MR NIGEL STEWART WRIGHT

(~60 year old Canadian national)

3RD FLOOR 8 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU

Current Director
Gives occupation as INVESTMENT EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 07/04/2020

MR DANIEL FRANCIS TONER

9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Secretary

Appointed on 09/03/2023

Connections

(Shared officers)

50 MORNINGTON TERRACE (FREEHOLD) LIMITED

MS SHARON VANESSA GNEISSL

999 MEDICAL LOCUMS LIMITED

MR THOMAS CHRISTOPHER RICHARDS

A & E LOCUMS LIMITED

MR MICHAEL DAVID BARNARD
MR THOMAS CHRISTOPHER RICHARDS

ACCIDENT & EMERGENCY AGENCY LIMITED

MR MICHAEL DAVID BARNARD
MR THOMAS CHRISTOPHER RICHARDS

ASCLEPIUS GLOBAL LIMITED

MR MICHAEL DAVID BARNARD
MR THOMAS CHRISTOPHER RICHARDS

ASCLEPIUS MANAGED SERVICES LIMITED

MR MICHAEL DAVID BARNARD
MR THOMAS CHRISTOPHER RICHARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)