ACRE LANE CAPITAL LTD
ACRE LANE CAPITAL LTD is an active private limited company, incorporated on 15 August 2018. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Beaconsfield Road, St. Albans. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ACRE LANE CAPITAL LTD previously had the company name FEENICKS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11518927 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 4 BEACONSFIELD ROAD |
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Post Town | ST. ALBANS |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | AL1 3RD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 12/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 20/08/2018 onwards:
ACRE LANE CAPITAL LTD
Prior to 20/08/2018:
FEENICKS LTD
Directors
(The company's officers)
MR ANDREW MICHAEL GAGAN
(~46 year old British national)
2ND FLOOR 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2020
MR CHRISTOPHER MALCOLM PIGDEN
(~59 year old British national)
2ND FLOOR 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2018
MR IAN THORNTON WILSON
(~60 year old British national)
2ND FLOOR 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2019
Shareholders
(Persons of Significant Control)
Mr Christopher Malcolm Pigden
(~59 year old British national)
2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/08/2018
Mr Ian Thornton Wilson
(~60 year old British national)
2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/09/2019
Connections
(Shared officers)
- MR CHRISTOPHER MALCOLM PIGDEN
- MR IAN THORNTON WILSON
- MR CHRISTOPHER MALCOLM PIGDEN
- MR IAN THORNTON WILSON
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)
ACRE LANE CAPITAL LTD: Maps
Maps show the location of the postcode of the registered office, AL1 3RD.
Map of ACRE LANE CAPITAL LTD at local scale
Map of ACRE LANE CAPITAL LTD at district scale
More Companies in AL1 3RD
Other companies with registered offices in AL1 3RD:
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)