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VATiva.io

VATiva in


All Information about:

                        
Name

ACE UK Holdco Limited

Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 06790879 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Cricketway Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ares Management Corporation Status: Active Notified: 06/04/2016 Companies House Number: 05434226 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Atherton, John One Angel Court, London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 10/1981 Occupation: Associate General Counsel, General Counsel Role: Director Country of Residence: England Nationality: British
    Early, Kevin William One Angel Court, London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: American
    Jill, Matthew One Angel Court, London, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 01/1978 Occupation: Associate General Counsel Role: Director Country of Residence: United States Nationality: American
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 23/11/2009 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ares Capital Europe LTD Status: Active Notified: 06/04/2017 Companies House Number: 06291467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors