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ACP Lending 2 Limited

ACP Lending 2 Limited is an active company incorporated on 10 November 2020 with the registered office located in London, Greater London. ACP Lending 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13006630
Private limited company
Age
4 years
Incorporated 10 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3-5 Rathbone Place
London
W1T 1HJ
England
Address changed on 28 Oct 2021 (3 years ago)
Previous address was 10 Fenchurch Avenue London EC3M 5AG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Jun 1964
Director • Accountant • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
ACP Midco Limited
Robert James ORR, Paul Keith Silva, and 3 more are mutual people.
Active
ACP Asset Management Limited
Robert James ORR, Paul Keith Silva, and 3 more are mutual people.
Active
Atelier Capital Partners Limited
Robert James ORR, Paul Keith Silva, and 2 more are mutual people.
Active
ACP Holdco Limited
Paul Keith Silva, Paul Horn, and 2 more are mutual people.
Active
ACP Midco 2 Limited
Robert James ORR, Paul Keith Silva, and 1 more are mutual people.
Active
Display Properties Limited
Mr Christopher Gardner is a mutual person.
Active
Lyndhurst Gate Management Company Limited
Paul Horn is a mutual person.
Active
Alixpartners UK LLP
Christopher Peter Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.08M
Increased by £2.7M (+709%)
Turnover
£4.23M
Decreased by £953K (-18%)
Employees
4
Increased by 2 (+100%)
Total Assets
£39.24M
Decreased by £7.4M (-16%)
Total Liabilities
-£37.08M
Decreased by £7.78M (-17%)
Net Assets
£2.16M
Increased by £375K (+21%)
Debt Ratio (%)
94%
Decreased by 1.68% (-2%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Paul Horn Appointed
1 Year Ago on 15 Oct 2024
Mr Paul Keith Silva Appointed
1 Year 2 Months Ago on 30 Jul 2024
Mr Robert James Orr Appointed
1 Year 4 Months Ago on 25 Jun 2024
Christopher Peter Davis Resigned
1 Year 4 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 25 Apr 2024
Mr Christopher Peter Davis Appointed
1 Year 8 Months Ago on 29 Jan 2024
Graham Emmett Resigned
1 Year 10 Months Ago on 19 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 19 Nov 2024
Appointment of Mr Paul Horn as a director on 15 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Paul Keith Silva as a director on 30 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Christopher Peter Davis as a director on 25 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Robert James Orr as a director on 25 June 2024
Submitted on 2 Jul 2024
Registration of charge 130066300003, created on 25 April 2024
Submitted on 26 Apr 2024
Appointment of Mr Christopher Peter Davis as a director on 29 January 2024
Submitted on 8 Feb 2024
Termination of appointment of Graham Emmett as a director on 19 December 2023
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 16 Dec 2023
Repayment History
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