lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Acre Platforms Limited

Address
Zetland House, Units E-G 4T
5-25 Scrutton Street
London
EC2A 4HJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 February 2019
Company No. 11508306 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Meryl Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Aviva Plc Status: Active Notified: 21/09/2018 Companies House Number: 01468686 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Aviva Life Holdings Uk Limited Status: Ceased Notified: 21/09/2018 Ceased: 21/09/2018 Companies House Number: 02403518 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sanne Fiduciary Services Limited Status: Ceased Notified: 24/08/2018 Ceased: 24/08/2018 Companies House Number: 00041570 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Sesame Bankhall Group Limited Status: Ceased Notified: 21/09/2018 Ceased: 21/09/2018 Companies House Number: 03573352 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Webster, Frank William Status: Ceased Notified: 09/08/2018 Ceased: 21/09/2018 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Barker, Anthony James Aviva Plc, London, England Status: Active Notified: 12/12/2022 Date of Birth: 05/1981 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British
    Brown, Justus Andrew Units E-G 4th Fl, London, England Status: Active Notified: 21/09/2018 Date of Birth: 09/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: German
    Lane Fox, Henry Founders Factory (level 7), London, England Status: Active Notified: 25/03/2022 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lane Fox, Henry James Founders Factory (level 7), London, England Status: Active Notified: 25/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Webster, Frank William London, United Kingdom Status: Ceased Notified: 09/08/2018 Ceased: 21/09/2018 Occupation: Head Of Corporate Development Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Acre Support UK Limited Status: Active Notified: 16/10/2020 Companies House Number: 12957125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors