ACE CAPITAL LIMITED

Business & Finance Registered 20 January 2020

General Information

Official company information

UK Company Registration Number: 12414909
Company Age: 5 years
Registration Date: 20 January 2020
Registered Address: 6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, England, PE8 4HN
Email: N/A
Website: acecap.co.uk/

Official company website with more information about products, services, and contact details.

About ACE CAPITAL LIMITED

Company profile and description

Ace Capital is a Corporate Advisor offering a variety of integrated funding solutions for smaller, fast-growing companies. With a focus on both public and private companies, Ace Capital is a fast growing corporate advisor, with access to a very wide source of financing, from mainstream UK and overseas institutions, family offices, private client stockbrokers and high net worth individuals.

Nature of Business

Industry Classification

SIC Code: 41100
Description: Development of building projects

Staff Information

Company officers and directors

C

COZZETTO, Marino Vincenzo

Company Director Appointed: 1 October 2020

23 King Street, Cambridge, England, CB1 1AH

Nationality: British

Date of Birth: March 1958

Country of Residence: England
B

BHAGWANJI, Surendra

Director Appointed: 20 January 2020 Resigned: 1 October 2020

Tottenham Town Hall, Town Hall Approach Road, London, England, N15 4RY

Nationality: British

Date of Birth: November 1957

Country of Residence: United Kingdom
M

MCDERMOTT, Stephen

Director Appointed: 20 January 2020 Resigned: 13 February 2020

66 Lower Road, Harrow, England, HA2 0DH

Nationality: English

Date of Birth: February 1959

Country of Residence: England
T

TIZZANO, Paolo

Director Appointed: 20 January 2020 Resigned: 26 September 2024

Tottenham Town Hall, Town Hall Approach Road, London, England, N15 4RY

Nationality: Italian

Date of Birth: February 1964

Country of Residence: England

Additional Information

Detailed company information and status

Status: Incorporated
Company Number: 12414909

Company Contacts

Key contacts and leadership

Name & Position	Email	Contact Number	Fax Number
Request For Information Free We will attempt to gather this information through our sources Current requests: 0

Company Documents

Documents filed with Companies Office 25 documents

Date	Document Information	View
26 Sep 2024	Confirmation statement Confirmation statement made on 14 September 2024 with updates 4 page document	View
26 Sep 2024	Cessation Cessation of Paolo Tizzano as a person with significant control on 26 September 2024	View
26 Sep 2024	Termination of appointment Termination of appointment of Paolo Tizzano as a director on 26 September 2024	View
06 Feb 2024	Accounts for a dormant company Accounts for a dormant company made up to 31 January 2024 2 page document	View
23 Oct 2023	Accounts for a dormant company Accounts for a dormant company made up to 31 January 2023 2 page document	View
22 Sep 2023	Confirmation statement Confirmation statement made on 14 September 2023 with no updates 3 page document	View
20 Oct 2022	Accounts for a dormant company Accounts for a dormant company made up to 31 January 2022 2 page document	View
26 Sep 2022	Confirmation statement Confirmation statement made on 14 September 2022 with no updates 3 page document	View
20 Oct 2021	Accounts for a dormant company Accounts for a dormant company made up to 31 January 2021 2 page document	View
14 Sep 2021	Confirmation statement Confirmation statement made on 14 September 2021 with updates 4 page document	View
14 Jan 2021	Change Change of details for Mr Paolo Tizzano as a person with significant control on 13 January 2021 2 page document	View
10 Oct 2020	Registered office address changed Registered office address changed from Tottenham Town Hall Town Hall Approach Road London N15 4RY England to 6 the Old Quarry Nene Valley Business Park Oundle Peterborough PE8 4HN on 10 October 2020	View
01 Oct 2020	Appointment Appointment of Mr Marino Vincenzo Cozzetto as a director on 1 October 2020 2 page document	View
01 Oct 2020	Notification Notification of Marino Vincenzo Cozzetto as a person with significant control on 1 October 2020 2 page document	View
01 Oct 2020	Confirmation statement Confirmation statement made on 1 October 2020 with updates 4 page document	View
01 Oct 2020	Cessation Cessation of Suresh Bhagwanji as a person with significant control on 1 October 2020	View
01 Oct 2020	Termination of appointment Termination of appointment of Surendra Bhagwanji as a director on 1 October 2020	View
13 Feb 2020	Notification Notification of Paolo Tizzano as a person with significant control on 13 February 2020 2 page document	View
13 Feb 2020	Confirmation statement Confirmation statement made on 13 February 2020 with updates 4 page document	View
13 Feb 2020	Cessation Cessation of Stephen Mcdermott as a person with significant control on 13 February 2020	View
13 Feb 2020	Director's details changed Director's details changed for Mr Paolo Tizzano on 13 February 2020 2 page document	View
13 Feb 2020	Director's details changed Director's details changed for Mr Suresh Bhagwanji on 13 February 2020 2 page document	View
13 Feb 2020	Director's details changed Director's details changed for Mr Paolo Tizzzano on 13 February 2020 2 page document	View
13 Feb 2020	Termination of appointment Termination of appointment of Stephen Mcdermott as a director on 13 February 2020	View
13 Feb 2020	Registered office address changed Registered office address changed from 66 Lower Road Harrow HA2 0DH England to Tottenham Town Hall Town Hall Approach Road London N15 4RY on 13 February 2020	View

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