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ACCOMPLISH SECRETARIES LIMITED
Active 7th Floor 50 Broadway, London, SW1H 0DB
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ACCOMPLISH SECRETARIES LIMITED
Active 7th Floor 50 Broadway, London, SW1H 0DB
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ALLEGRO MIDCO LIMITED | Active | Company Secretary | 12/05/26 | 2026-05-12 | |
| ALLEGRO TOPCO LIMITED | Active | Company Secretary | 12/05/26 | 2026-05-12 | |
| ALLEGRO BIDCO LIMITED | Active | Company Secretary | 12/05/26 | 2026-05-12 | |
| HIP VI UK ENTERPRISES LTD | Active | Company Secretary | 11/05/26 | 2026-05-11 | |
| NF THE MILLS UK (AWS) LTD. | Active | Company Secretary | 20/04/26 | 2026-04-20 | |
| NOVVA LIMITED | Active | Company Secretary | 07/04/26 | 2026-04-07 | |
| HE5 N2 LEATHERHEAD 1 LIMITED | Dissolved | Company Secretary | 06/03/26 | 2026-03-06 | |
| HE5 N1 LEATHERHEAD 1 LIMITED | Dissolved | Company Secretary | 06/03/26 | 2026-03-06 | |
| EMERALD NIGERIA HOLDINGS LTD | Active | Company Secretary | 09/02/26 | 2026-02-09 | |
| NOVVA GROUP II LIMITED | Active | Company Secretary | 08/01/26 | 2026-01-08 | |
| NOVVA GROUP LIMITED | Active | Company Secretary | 08/01/26 | 2026-01-08 | |
| RESILIENCE INVESTMENT HOLDINGS LTD | Active | Company Secretary | 17/12/25 | 2025-12-17 | |
| TRANSFORMER HOLDCO LTD | Active | Company Secretary | 17/12/25 | 2025-12-17 | |
| PROVIDENCE PROPERTY COMPANY UK LTD | Active | Company Secretary | 17/12/25 | 2025-12-17 | |
| OLAF BIDCO LTD | Active | Company Secretary | 17/12/25 | 2025-12-17 | |
| HE5 N2 CREWE 2 LIMITED | Dissolved | Company Secretary | 04/12/25 | 2025-12-04 | |
| HE5 N1 CREWE 2 LIMITED | Dissolved | Company Secretary | 04/12/25 | 2025-12-04 | |
| HELIX INVESTMENT TOPCO LTD | Active | Company Secretary | 20/11/25 | 2025-11-20 | |
| HELIX INVESTMENT MIDCO LTD | Active | Company Secretary | 20/11/25 | 2025-11-20 | |
| HE5 N1 TOTTENHAM 2 LIMITED | Dissolved | Company Secretary | 14/11/25 | 2025-11-14 | |
| HE5 N2 TOTTENHAM 2 LIMITED | Dissolved | Company Secretary | 14/11/25 | 2025-11-14 | |
| HELIOS INVESTORS V HOLDCO LTD | Active | Company Secretary | 14/10/25 | 2025-10-14 | |
| ASP PIF UK FACILITATION LTD | Active | Company Secretary | 27/08/25 | 2025-08-27 | |
| ASP SPC III-B UK FACILITATION LTD | Active | Company Secretary | 27/08/25 | 2025-08-27 | |
| ASP SPC III-C UK FACILITATION LTD | Active | Company Secretary | 27/08/25 | 2025-08-27 | |
| ASP PC III UK FACILITATION LTD | Active | Company Secretary | 27/08/25 | 2025-08-27 | |
| ASP SPC II UK FACILITATION LTD | Active | Company Secretary | 27/08/25 | 2025-08-27 | |
| ASP PC II UK FACILITATION LTD | Active | Company Secretary | 27/08/25 | 2025-08-27 | |
| ASP SPC III-A UK FACILITATION LTD | Active | Company Secretary | 27/08/25 | 2025-08-27 | |
| ASP SPC II-A UK FACILITATION LTD | Active | Company Secretary | 27/08/25 | 2025-08-27 | |
| ASP RIVERA US PC UK FACILITATION LTD | Active | Company Secretary | 27/08/25 | 2025-08-27 | |
| ASP PC III UK GS LEV FACILITATION LTD | Active | Company Secretary | 27/08/25 | 2025-08-27 | |
| ASP SPC III-A UK II FACILITATION LTD | Active | Company Secretary | 21/08/25 | 2025-08-21 | |
| ASP PIF UK II FACILITATION LTD | Active | Company Secretary | 21/08/25 | 2025-08-21 | |
| TEVA HOLDINGS 2, LIMITED | Active | Company Secretary | 15/08/25 | 2025-08-15 | |
| TEVA HOLDINGS 1, LIMITED | Active | Company Secretary | 15/08/25 | 2025-08-15 | |
| HE5 UK ENTERPRISES 28 GP LIMITED | Active | Company Secretary | 15/07/25 | 2025-07-15 | |
| HE5 UK ENTERPRISES 29 GP LIMITED | Active | Company Secretary | 15/07/25 | 2025-07-15 | |
| WHITEGATE CAPITAL LTD | Dissolved | Company Secretary | 25/06/25 | 2025-06-25 | |
| WHITEGATE CAPITAL XI LIMITED | Dissolved | Company Secretary | 25/06/25 | 2025-06-25 | |
| BAYPORT AFRICA MIDCO LIMITED | Active | Company Secretary | 30/05/25 | 2025-05-30 | |
| QPM (U.K.) LTD | Active | Company Secretary | 30/05/25 | 2025-05-30 | |
| BAYPORT LATAM MIDCO LIMITED | Active | Company Secretary | 30/05/25 | 2025-05-30 | |
| BROOKWOOD FINANCIAL LIMITED | Active | Company Secretary | 14/05/25 | 2025-05-14 | |
| CRESTVIEW IV SB HOLDINGS, LTD | Active | Company Secretary | 03/05/25 | 2025-05-03 | |
| APOLLO UK BIDCO LIMITED | Active | Company Secretary | 03/05/25 | 2025-05-03 | |
| SATS INVESTMENTS UK LTD. | Active | Company Secretary | 25/03/25 | 2025-03-25 | |
| C.M. LONDON PROPERTY LIMITED | Active | Company Secretary | 19/03/25 | 2025-03-19 | |
| HE5 N2 LUTON 1 LIMITED | Dissolved | Company Secretary | 12/03/25 | 2025-03-12 | |
| HE5 N1 LUTON 1 LIMITED | Dissolved | Company Secretary | 12/03/25 | 2025-03-12 | |
| PEV BORNEO HOLDINGS LTD | Active | Company Secretary | 10/03/25 | 2025-03-10 | |
| PEV BORNEO EMP HOLDINGS LTD | Active | Company Secretary | 10/03/25 | 2025-03-10 | |
| HE4 N2 WIGAN 1 LIMITED | Dissolved | Company Secretary | 21/02/25 | 2025-02-21 | |
| HE4 N1 WIGAN 1 LIMITED | Dissolved | Company Secretary | 21/02/25 | 2025-02-21 | |
| HE5 N1 GUILDFORD 1 LIMITED | Dissolved | Company Secretary | 17/02/25 | 2025-02-17 | |
| HE5 N2 GUILDFORD 1 LIMITED | Dissolved | Company Secretary | 17/02/25 | 2025-02-17 | |
| HE5 N1 CANNING TOWN 1 LIMITED | Dissolved | Company Secretary | 26/11/24 | 2024-11-26 | |
| HE5 N2 CANNING TOWN 1 LIMITED | Dissolved | Company Secretary | 26/11/24 | 2024-11-26 | |
| SOFINA LONDON LIMITED | Active | Company Secretary | 21/11/24 | 2024-11-21 | |
| ALGIHAZ ASSETS COMPANY LIMITED | Active | Company Secretary | 05/11/24 | 2024-11-05 | |
| HE5 GUILDFORD 1 GP LIMITED | Active | Company Secretary | 09/10/24 | 2024-10-09 | |
| HE5 CREWE 2 GP LIMITED | Active | Company Secretary | 09/10/24 | 2024-10-09 | |
| HE5 CANNING TOWN 1 GP LIMITED | Active | Company Secretary | 09/10/24 | 2024-10-09 | |
| HE5 UK ENTERPRISES 25 GP LIMITED | Active | Company Secretary | 09/10/24 | 2024-10-09 | |
| HE5 LUTON 1 GP LIMITED | Active | Company Secretary | 09/10/24 | 2024-10-09 | |
| NIF HOLDING LTD. | Active | Company Secretary | 03/10/24 | 2024-10-03 | |
| CLUB V UK HOLDINGS LTD | Active | Company Secretary | 02/10/24 | 2024-10-02 | |
| NEOM EUROPE LIMITED | Active | Company Secretary | 09/07/24 | 2024-07-09 | |
| HE4 N2 RAUNDS 1 LIMITED | Dissolved | Company Secretary | 24/06/24 | 2024-06-24 | |
| HE4 N1 RAUNDS 1 LIMITED | Dissolved | Company Secretary | 24/06/24 | 2024-06-24 | |
| TRI RI CAPITAL LIMITED | Dissolved | Company Secretary | 19/06/24 | 2024-06-19 | |
| NF LONDON INVESTMENT LIMITED | Active | Company Secretary | 17/06/24 | 2024-06-17 | |
| WEP EUROPE LIMITED | Active | Company Secretary | 17/06/24 | 2024-06-17 | |
| WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED | Active | Company Secretary | 07/05/24 | 2024-05-07 | |
| ONE HUNDRED AND TWENTY SEVENTH INVESTMENT UK HOLDCO LIMITED | Dissolved | Company Secretary | 19/03/24 | 2024-03-19 | |
| HE4 N1 SWANLEY 1 LIMITED | Dissolved | Company Secretary | 06/03/24 | 2024-03-06 | |
| HE4 N2 SWANLEY 1 LIMITED | Active | Company Secretary | 06/03/24 | 2024-03-06 | |
| CABOT (UK) HOLDING LIMITED | Active | Company Secretary | 07/02/24 | 2024-02-07 | |
| HE4 N2 PARK ROYAL 1 LIMITED | Active | Company Secretary | 01/02/24 | 2024-02-01 | |
| HE4 N1 PARK ROYAL 1 LIMITED | Dissolved | Company Secretary | 01/02/24 | 2024-02-01 | |
| WINGS AVIATION 1400 LIMITED | Active | Company Secretary | 25/01/24 | 2024-01-25 | |
| HE4 SWANLEY 1 GP LIMITED | Active | Company Secretary | 19/10/23 | 2023-10-19 | |
| HE4 WIGAN 1 GP LIMITED | Active | Company Secretary | 19/10/23 | 2023-10-19 | |
| HE4 N2 BILLINGSHURST 1 LIMITED | Active | Company Secretary | 19/10/23 | 2023-10-19 | |
| HE4 N1 BILLINGSHURST 1 LIMITED | Active | Company Secretary | 19/10/23 | 2023-10-19 | |
| HE4 PARK ROYAL 1 GP LIMITED | Active | Company Secretary | 19/10/23 | 2023-10-19 | |
| MOEBIUS ONE LIMITED | Active | Company Secretary | 29/08/23 | 2023-08-29 | |
| MOEBIUS TWO LIMITED | Active | Company Secretary | 29/08/23 | 2023-08-29 | |
| HE4 N1 CREWE 1 LIMITED | Active | Company Secretary | 01/08/23 | 2023-08-01 | |
| HE4 N2 CREWE 1 LIMITED | Active | Company Secretary | 01/08/23 | 2023-08-01 | |
| NF INVESTMENT MANAGEMENT LIMITED | Active | Company Secretary | 28/06/23 | 2023-06-28 | |
| WHITEACRE CONSULTING LTD | Active | Company Secretary | 01/06/23 | 2023-06-01 | |
| LEXIE GREENTECH EUROPE LIMITED | Active | Company Secretary | 16/05/23 | 2023-05-16 | |
| GREATER UNION LIMITED | Dissolved | Company Secretary | 12/05/23 | 2023-05-12 | |
| COLTRANE ASSET MANAGEMENT UK LIMITED | Active | Company Secretary | 12/05/23 | 2023-05-12 | |
| HE2 N1 TOTTENHAM 1 LIMITED | Active | Company Secretary | 06/04/23 | 2023-04-06 | |
| HE2 N2 TOTTENHAM 1 LIMITED | Active | Company Secretary | 06/04/23 | 2023-04-06 | |
| HUDSON FUNDING LIMITED | Dissolved | Company Secretary | 31/03/23 | 2023-03-31 | |
| COMPLETE CHILDCARE LIMITED | Active | Company Secretary | 20/03/23 | 2023-03-20 | |
| REDPLEXUS LIMITED | Dissolved | Company Secretary | 20/03/23 | 2023-03-20 | |
| WAVE 2019-1 UK LIMITED | Dissolved | Company Secretary | 25/01/24 | 2024-01-25 | |
| HE2 N1 CREWE 1 LIMITED | Dissolved | Company Secretary | 27/07/23 | 2023-07-27 | |
| HE2 N2 CREWE 1 LIMITED | Dissolved | Company Secretary | 27/07/23 | 2023-07-27 | |
| FPI (UK) 1 LIMITED | Dissolved | Company Secretary | 08/06/23 | 2023-06-08 | |
| SCHUYLKILL LIMITED | Dissolved | Company Secretary | 12/05/23 | 2023-05-12 | |
| SHENANDOAH LIMITED | Dissolved | Company Secretary | 12/05/23 | 2023-05-12 | |
| EASTERN SHIPPING WORLDWIDE LIMITED | Dissolved | Company Secretary | 12/05/23 | 2023-05-12 | |
| SUREFOX UK LIMITED | Dissolved | Company Secretary | 21/12/22 | 2022-12-21 | |
| WATCHBOX U.K. LIMITED | Dissolved | Company Secretary | 26/10/22 | 2022-10-26 | |
| TANGELO BIDCO LIMITED | Dissolved | Company Secretary | 23/09/22 | 2022-09-23 | |
| SAPPHIRE AVIATION FINANCE I (UK) LIMITED | Dissolved | Company Secretary | 05/08/22 | 2022-08-05 | |
| NORTHARK 1 LIMITED | Dissolved | Company Secretary | 05/08/22 | 2022-08-05 | |
| NORTHARK 3 LIMITED | Dissolved | Company Secretary | 05/08/22 | 2022-08-05 | |
| HE2 N2 TELFORD 2 LIMITED | Dissolved | Company Secretary | 18/10/21 | 2021-10-18 | |
| HE2 N1 TELFORD 2 LIMITED | Dissolved | Company Secretary | 18/10/21 | 2021-10-18 | |
| HE2 N1 PETERBOROUGH 1 LIMITED | Dissolved | Company Secretary | 11/08/21 | 2021-08-11 | |
| HE2 N2 PETERBOROUGH 1 LIMITED | Dissolved | Company Secretary | 11/08/21 | 2021-08-11 | |
| INTER TERMINALS DENMARK LIMITED | Dissolved | Company Secretary | 16/11/20 | 2020-11-16 | |
| EK INTERNATIONAL CONSULTANCY LIMITED | Dissolved | Company Secretary | 14/08/20 | 2020-08-14 | |
| HE2 UK ENTERPRISES 9 GP LIMITED | Dissolved | Company Secretary | 06/07/20 | 2020-07-06 | |
| HE2 N1 HIGH WYCOMBE 1 LIMITED | Dissolved | Company Secretary | 04/02/20 | 2020-02-04 | |
| HE2 N2 HIGH WYCOMBE 1 LIMITED | Dissolved | Company Secretary | 04/02/20 | 2020-02-04 | |
| HE2 N1 DONCASTER 2 LIMITED | Dissolved | Company Secretary | 18/12/19 | 2019-12-18 | |
| HE2 N2 DONCASTER 2 LIMITED | Dissolved | Company Secretary | 18/12/19 | 2019-12-18 | |
| HE2 N1 TELFORD 1 LIMITED | Dissolved | Company Secretary | 29/10/19 | 2019-10-29 | |
| HE2 N2 TELFORD 1 LIMITED | Dissolved | Company Secretary | 29/10/19 | 2019-10-29 | |
| HE2 N1 ORPINGTON 1 LIMITED | Dissolved | Company Secretary | 11/10/19 | 2019-10-11 | |
| HE2 N2 ORPINGTON 1 LIMITED | Dissolved | Company Secretary | 11/10/19 | 2019-10-11 | |
| HE2 N1 DONCASTER 1 LIMITED | Dissolved | Company Secretary | 07/10/19 | 2019-10-07 | |
| HE2 N2 DONCASTER 1 LIMITED | Dissolved | Company Secretary | 07/10/19 | 2019-10-07 | |
| VIREMA CAPITAL LIMITED | Dissolved | Company Secretary | 03/06/19 | 2019-06-03 | |
| HE2 UK ENTERPRISES 6 GP LIMITED | Dissolved | Company Secretary | 23/05/19 | 2019-05-23 | |
| HE2 UK ENTERPRISES 7 GP LIMITED | Dissolved | Company Secretary | 23/05/19 | 2019-05-23 | |
| HE2 UK ENTERPRISES 8 GP LIMITED | Dissolved | Company Secretary | 23/05/19 | 2019-05-23 | |
| HE2 ORPINGTON 1 GP LIMITED | Dissolved | Company Secretary | 18/03/19 | 2019-03-18 | |
| HE2 TELFORD 1 GP LIMITED | Dissolved | Company Secretary | 18/03/19 | 2019-03-18 | |
| HE2 UK ENTERPRISES 3 GP LIMITED | Dissolved | Company Secretary | 18/03/19 | 2019-03-18 | |
| HE2 DONCASTER 2 GP LIMITED | Dissolved | Company Secretary | 04/02/19 | 2019-02-04 | |
| HE2 DONCASTER 1 GP LIMITED | Dissolved | Company Secretary | 01/02/19 | 2019-02-01 | |
| HE2 N1 ROTHERHAM 1 LIMITED | Dissolved | Company Secretary | 18/01/19 | 2019-01-18 | |
| HE2 N1 HAVERHILL 1 LIMITED | Dissolved | Company Secretary | 18/01/19 | 2019-01-18 | |
| HE2 N2 ROTHERHAM 1 LIMITED | Dissolved | Company Secretary | 18/01/19 | 2019-01-18 | |
| HE2 N2 HAVERHILL 1 LIMITED | Dissolved | Company Secretary | 18/01/19 | 2019-01-18 | |
| HE2 ROTHERHAM 1 GP LIMITED | Dissolved | Company Secretary | 17/01/19 | 2019-01-17 | |
| OLYMPE CAPITAL INVEST LTD | Dissolved | Company Secretary | 12/11/18 | 2018-11-12 | |
| ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED | Dissolved | Company Secretary | 28/09/18 | 2018-09-28 | |
| D&B FINANCE 2 LIMITED | Dissolved | Company Secretary | 31/08/18 | 2018-08-31 | |
| HE2 N2 SWINDON LIMITED | Dissolved | Company Secretary | 03/08/18 | 2018-08-03 | |
| HE2 N1 SWINDON LIMITED | Dissolved | Company Secretary | 03/08/18 | 2018-08-03 | |
| HE2 SWINDON GP LIMITED | Dissolved | Company Secretary | 02/08/18 | 2018-08-02 | |
| HE2 N2 HAYDOCK LIMITED | Dissolved | Company Secretary | 09/07/18 | 2018-07-09 | |
| HE2 HAYDOCK GP LIMITED | Dissolved | Company Secretary | 09/07/18 | 2018-07-09 | |
| HE2 N1 HAYDOCK LIMITED | Dissolved | Company Secretary | 09/07/18 | 2018-07-09 | |
| GXGT MANAGEMENT LIMITED | Dissolved | Company Secretary | 17/04/18 | 2018-04-17 | |
| HE2 N2 SALFORDS 1 LIMITED | Dissolved | Company Secretary | 22/03/18 | 2018-03-22 | |
| HE2 N1 SALFORDS 1 LIMITED | Dissolved | Company Secretary | 22/03/18 | 2018-03-22 | |
| HE2 SALFORDS 1 GP LIMITED | Dissolved | Company Secretary | 21/03/18 | 2018-03-21 | |
| LUCID TIMES LIMITED | Dissolved | Director | 04/08/17 | 2017-08-04 | |
| CLEMENTS HOUSE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 22/05/17 | 2017-05-22 | |
| CLEMENTS HOUSE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 22/05/17 | 2017-05-22 | |
| D&B FINANCE LIMITED | Dissolved | Company Secretary | 01/03/17 | 2017-03-01 | |
| APEXIA CONSULTING LIMITED | Dissolved | Company Secretary | 17/02/17 | 2017-02-17 | |
| COSEC ONLINE LIMITED | Dissolved | Company Secretary | 18/01/17 | 2017-01-18 | |
| VISTRA SERVICES (UK) LIMITED | Dissolved | Company Secretary | 18/01/17 | 2017-01-18 | |
| VISTRA NOMINEES (UK) LIMITED | Dissolved | Company Secretary | 18/01/17 | 2017-01-18 | |
| VISTRA DOMICILIARY (UK) LIMITED | Dissolved | Company Secretary | 18/01/17 | 2017-01-18 | |
| VISTRA REGISTRARS (UK) LIMITED | Dissolved | Company Secretary | 18/01/17 | 2017-01-18 | |
| ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Dissolved | Company Secretary | 09/12/16 | 2016-12-09 | |
| DETRONIX LIMITED | Dissolved | Company Secretary | 18/11/16 | 2016-11-18 | |
| LUV ARCHITECTURE & DESIGN UK LIMITED | Dissolved | Company Secretary | 08/03/16 | 2016-03-08 | |
| VISTRA READING HOLDINGS LIMITED | Dissolved | Company Secretary | 20/01/16 | 2016-01-20 | |
| STEIN INVESTMENTS LIMITED | Dissolved | Company Secretary | 14/12/15 | 2015-12-14 | |
| DNMAC LIMITED | Dissolved | Company Secretary | 28/10/15 | 2015-10-28 | |
| ST NICHOLAS CAR PARK COMPANY LIMITED | Dissolved | Company Secretary | 10/09/15 | 2015-09-10 | |
| GTTS DATA LIMITED | Dissolved | Company Secretary | 20/08/15 | 2015-08-20 |