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Company Information for

ACP FINTECH I GP LLP

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
OC422666
Limited Liability Partnership
Active

Company Overview

About Acp Fintech I Gp Llp
ACP FINTECH I GP LLP was founded on 2018-05-30 and has its registered office in London. The organisation's status is listed as "Active". Acp Fintech I Gp Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACP FINTECH I GP LLP
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
 
Filing Information
Company Number OC422666
Company ID Number OC422666
Date formed 2018-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/06/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 19:40:23
Primary Source:Companies House
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Company Officers of ACP FINTECH I GP LLP

Current Directors
Officer Role Date Appointed
MICHAEL PETER BAPTISTA
 Limited Liability Partnership (LLP) Designated Member 2018-05-30
DAVID JOHN SHANNON
 Limited Liability Partnership (LLP) Designated Member 2018-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER BAPTISTA ACP FINTECH I CARRY GP LLP Limited Liability Partnership (LLP) Designated Member 2018-05-30 CURRENT 2018-05-30 Active
DAVID JOHN SHANNON ACP FINTECH I CARRY GP LLP Limited Liability Partnership (LLP) Designated Member 2018-05-30 CURRENT 2018-05-30 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
2023-05-30Confirmation statement with no updates made up to 2023-05-29
2023-05-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30LLCS01Confirmation statement with no updates made up to 2022-05-29
2022-05-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24LLP Notification of change to Assembly Capital Partners Limited as a person with significant control on 2022-01-24
2022-01-24LLP change of corporate member Acp Fintech a Limited on 2022-01-24
2022-01-24LLP change of corporate member Assembly Capital Partners Limited on 2022-01-24
2022-01-24LLCH02LLP change of corporate member Acp Fintech a Limited on 2022-01-24
2022-01-24LLPSC05LLP Notification of change to Assembly Capital Partners Limited as a person with significant control on 2022-01-24
2021-08-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01LLCS01Confirmation statement with no updates made up to 2021-05-29
2020-12-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29LLCS01Confirmation statement with no updates made up to 2020-05-29
2019-07-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29LLCS01Confirmation statement with no updates made up to 2019-05-29
2019-03-14LLPSC02LLP Notification of Assembly Capital Partners Limited as a person with significant control on 2019-02-28
2019-03-13LLPSC07LLP Cessation of Michael Peter Baptista as a person with significant control on 2019-02-28
2019-03-13LLAP02Limited liability partnership appointment of corporate member Assembly Capital Partners Limited on 2019-02-28 as member
2019-03-13LLTM01Limited liability partnership termination of member David John Shannon on 2019-02-28
2018-06-20LLAA01
2018-05-30LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ACP FINTECH I GP LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACP FINTECH I GP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACP FINTECH I GP LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of ACP FINTECH I GP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ACP FINTECH I GP LLP
Trademarks
We have not found any records of ACP FINTECH I GP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACP FINTECH I GP LLP. 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 (None Supplied) as ACP FINTECH I GP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ACP FINTECH I GP LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACP FINTECH I GP LLP 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 ACP FINTECH I GP LLP 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 EC4N 6AF