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Home > England & Wales Companies > ACPI INVESTMENTS LIMITED
Company Information for

ACPI INVESTMENTS LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
03781549
Private Limited Company
Liquidation

Company Overview

About Acpi Investments Ltd
ACPI INVESTMENTS LIMITED was founded on 1999-05-27 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Acpi Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACPI INVESTMENTS LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in W1S
 
Previous Names
TRIALPHA INVESTMENT ADVISORS LIMITED03/07/2009
Filing Information
Company Number 03781549
Company ID Number 03781549
Date formed 1999-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 21/03/2023
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB135531628  
Last Datalog update: 2024-04-06 22:14:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACPI INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Companies with same name ACPI INVESTMENTS LIMITED
The following companies were found which have the same name as ACPI INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACPI INVESTMENTS PTY LTD Active Company formed on the 2005-11-16

Company Officers of ACPI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CELINA ELIZABETH COLLINS
 Company Secretary 2016-07-25
AARON DUNLOP
 Director 2013-07-01
BRETT WILLIAM LANKESTER
 Director 2009-07-06
DANIEL ATTILIO PASINI
 Director 2014-05-12
DAVID ROBERT PIROUET
 Director 2014-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CHARLES WYLER
 Director 2014-05-12 2018-03-31
DAVID COWLEY
 Company Secretary 2012-06-25 2016-07-25
ALOK OBEROI
 Director 2009-07-06 2013-05-09
SIMON RODERICK CLARK
 Director 2011-03-24 2013-03-26
PIETER ADRIAAN FOURIE
 Director 2005-04-01 2012-08-30
PETER DREW
 Company Secretary 2011-03-24 2012-04-30
STONEHAGE LIMITED
 Company Secretary 1999-07-14 2011-03-24
SIMON RODERICK CLARK
 Director 2011-01-10 2011-01-10
ROBERT HILKOWITZ
 Director 2002-01-28 2009-07-09
RONALD ARMIST
 Director 2006-11-01 2009-07-06
ARI SOLON TATOS
 Director 1999-05-27 2009-07-06
WILLIAM THERON VAN WYK
 Director 2005-04-01 2009-01-23
JACOBUS GUSTAVUS KRUGER
 Director 2008-01-30 2009-01-22
JEFFREY DENNIS KEEN
 Director 2005-04-01 2008-12-01
GIUSEPPE GUIDO CIUCCI
 Director 1999-05-27 2008-09-16
SEAN FRANCIS CURRY
 Director 2007-10-01 2008-09-01
DAVID SABLE
 Director 2005-11-01 2008-05-01
PHILIP MICHAEL IRVINE
 Director 1999-06-07 2002-06-10
MICHAEL WHITEHEAD
 Director 2001-06-01 2001-12-31
DENNIS WILLIAM BURGER
 Director 2000-10-30 2001-03-06
PHILIP MICHAEL IRVINE
 Company Secretary 1999-05-27 1999-07-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-05-27 1999-05-27
INSTANT COMPANIES LIMITED
 Nominated Director 1999-05-27 1999-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT WILLIAM LANKESTER RUBRICS ASSET MANAGEMENT (UK) LIMITED Director 2015-04-13 CURRENT 2015-03-16 Active
BRETT WILLIAM LANKESTER ACPI (CORPORATE MEMBER) LIMITED Director 2013-10-07 CURRENT 2012-03-26 Active - Proposal to Strike off
DANIEL ATTILIO PASINI ACPI (CORPORATE MEMBER) LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
DAVID ROBERT PIROUET ICG EFV MLP GP LIMITED Director 2013-12-13 CURRENT 2011-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29REGISTERED OFFICE CHANGED ON 29/03/24 FROM Seymour Mews House 26-37 Seymour Mews London W1H 6BN
2024-03-28Voluntary liquidation declaration of solvency
2024-03-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-20Appointment of a voluntary liquidator
2023-09-30Compulsory strike-off action has been discontinued
2023-09-29APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JANE HEATH
2023-09-28CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-06-13Compulsory strike-off action has been suspended
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2022-12-21Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-09-30TM02Termination of appointment of Sumeet Thapar on 2021-09-30
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAM LANKESTER
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-05-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05AP01DIRECTOR APPOINTED MR MICHAEL JAMES HALL
2021-05-04AP01DIRECTOR APPOINTED MR DAVID EASTON
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ATTILIO PASINI
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 37-43 Sackville Street London W1S 3EH
2019-11-15TM02Termination of appointment of David Cowley on 2019-10-18
2019-11-15AP03Appointment of Mr Sumeet Thapar as company secretary on 2019-11-05
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-05-28AP03Appointment of Mr David Cowley as company secretary on 2019-04-23
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-11CH01Director's details changed for Daniel Attilio Pasini on 2018-12-31
2019-01-09AP01DIRECTOR APPOINTED ALEXANDRA JANE HEATH
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR AARON DUNLOP
2019-01-08TM02Termination of appointment of Celina Elizabeth Collins on 2018-12-31
2019-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037815490002
2018-12-27AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-12-20PSC08Notification of a person with significant control statement
2018-12-20PSC07CESSATION OF ACPI WEALTH MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES WYLER
2017-11-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 9
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-25TM02Termination of appointment of David Cowley on 2016-07-25
2016-07-25AP03Appointment of Mrs Celina Elizabeth Collins as company secretary on 2016-07-25
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 9
2016-05-27AR0127/05/16 ANNUAL RETURN FULL LIST
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 037815490002
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 037815490001
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-27AR0127/05/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-07AP01DIRECTOR APPOINTED MR DANIEL ATTILIO PASINI
2014-07-07AP01DIRECTOR APPOINTED MR DAVID ROBERT PIROUET
2014-07-02AP01DIRECTOR APPOINTED MR DANIEL CHARLES WYLER
2014-07-02AP01DIRECTOR APPOINTED MR DANIEL CHARLES WYLER
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 9
2014-06-23AR0127/05/14 ANNUAL RETURN FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM 37-43 Sackville Street London W1S 3EQ England
2013-07-02AP01DIRECTOR APPOINTED MR AARON DUNLOP
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAM LAKESTER / 01/07/2013
2013-06-27AR0127/05/13 FULL LIST
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 56 CONDUIT STREET LONDON W1S 2YZ
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALOK OBEROI
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PIETER FOURIE
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-02AR0127/05/12 FULL LIST
2012-07-02AP03SECRETARY APPOINTED MR DAVID COWLEY
2012-07-02TM02APPOINTMENT TERMINATED, SECRETARY PETER DREW
2012-03-02RP04SECOND FILING WITH MUD 27/05/11 FOR FORM AR01
2012-03-02RP04SECOND FILING WITH MUD 27/05/10 FOR FORM AR01
2012-03-02ANNOTATIONClarification
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-23AR0127/05/11 FULL LIST
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY STONEHAGE LIMITED
2011-04-07AP03SECRETARY APPOINTED MR PETER DREW
2011-04-04AP01DIRECTOR APPOINTED MR SIMON CLARK
2011-01-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK
2011-01-13AP01DIRECTOR APPOINTED MR SIMON CLARK
2010-06-21AR0127/05/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK OBEROI / 27/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAM LAKESTER / 27/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PIETER ADRIAAN FOURIE / 27/05/2010
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEHAGE LIMITED / 27/05/2010
2010-01-1488(2)AD 05/06/09 GBP SI 1@1=1 GBP IC 8/9
2009-08-06288aDIRECTOR APPOINTED MR BRETT WILLIAM LAKESTER
2009-08-05288aDIRECTOR APPOINTED MR ALOK OBEROI
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HILKOWITZ
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR ARI TATOS
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR RONALD ARMIST
2009-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-03CERTNMCOMPANY NAME CHANGED TRIALPHA INVESTMENT ADVISORS LIMITED CERTIFICATE ISSUED ON 03/07/09
2009-06-16363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / PIETER FOURIE / 01/05/2009
2009-06-1688(2)CAPITALS NOT ROLLED UP
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM VAN WYK
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR JACOBUS KRUGER
2008-12-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY KEEN
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR GIUSEPPE CIUCCI
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR SEAN CURRY
2008-06-27363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-04288aDIRECTOR APPOINTED JACOBUS GUSTAVUS KRUGER
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID SABLE
2007-10-17288aNEW DIRECTOR APPOINTED
2007-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/07
2007-07-26363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 4TH FLOOR, 21 DARTMOUTH STREET, LONDON, SW1H 9BP
2007-06-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-06288aNEW DIRECTOR APPOINTED
2006-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-28363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ACPI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-21
Notices to Creditors2024-03-21
Appointment of Liquidators2024-03-21
Fines / Sanctions
No fines or sanctions have been issued against ACPI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-01 Outstanding CREDIT SUISSE A.G
2015-09-09 Outstanding CREDIT SUISSE A.G
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACPI INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ACPI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACPI INVESTMENTS LIMITED
Trademarks
We have not found any records of ACPI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACPI INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ACPI INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACPI INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACPI INVESTMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0049119900Printed matter, n.e.s.
2018-12-0049119900Printed matter, n.e.s.
2018-09-0048173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2018-09-0048173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2018-04-0049059900Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)
2018-04-0049059900Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)
2018-03-0049119900Printed matter, n.e.s.
2018-03-0049119900Printed matter, n.e.s.
2016-09-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2016-03-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-02-0048041990Kraftliner, uncoated, in rolls of a width > 36 cm (excl. unbleached, kraftliner containing >= 80% coniferous wood sulphate or soda pulp by weight in relation to the total fibre content, and goods of heading 4802 and 4803)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACPI INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACPI INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L2 5RH