CORNICHE ACQUISITION CO. LTD.
Active - Accounts Filed
General Information
NAME
CORNICHE ACQUISITION CO. LTD.
COMPANY NUMBER
12142353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/08/2019
(5 years and 3 months old)
WEBSITE
dtons.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/2019
07/01/2022
ACCELERANT ACQUISITION SPV 4 LIMITED
LONDON
EC4M 7WS
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCELERANT DISTRIBUTION HOLDINGS LTD | N/A | N/A |
| ACCELERANT ACQUISITION SPV 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 08/01/2024 | Christopher Lee-Smith (926328346) has left the board |
Credit Risk Overview
Want to learn more about CORNICHE ACQUISITION CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORNICHE ACQUISITION CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNICHE ACQUISITION CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 675 Past: 806 |
View Report |
|
13/01/2021 - Present (3 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
29/12/2023 - Present (10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in Jul 1975 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in Dec 1967 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCELERANT DISTRIBUTION HOLDINGS LTD | N/A | N/A |
| ACCELERANT ACQUISITION SPV 4 LIMITED | Active - Accounts Filed | View Report |
| ACCELERANT AGENCY (UK) LIMITED | Active - Accounts Filed | View Report |
| EUNA ACQUISITION CO. LTD. | Active - Accounts Filed | View Report |
| EUNA UNDERWRITING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 08/01/2024 | Christopher Lee-Smith (926328346) has left the board |
| 08/01/2024 | New Board Member Sara Jean Vierkant (927964964) Appointed |
| 23/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 17/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 19/01/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (927859796) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 18/01/2021 | Simon Jukes (925966015) has left the board |
| 18/01/2021 | New Board Member George Francis John Peto (924308762) Appointed |
| 16/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Christopher Lee-Smith (926328346) Appointed |
| 21/10/2019 | Christopher Lee-Smith (925966014) has left the board |
| 27/09/2019 | Change in Reg. Office |
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