DOSSIERS / ACACIA PROPERTY CAPITAL LIMITED
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Company dossier

ACACIA PROPERTY CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-08-31
KYBE ID: GB-11544938 · 11544938 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ACACIA PROPERTY CAPITAL LIMITED
uk_ch
11544938
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-08-31
uk_ch
SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

800 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

159 GOLDHURST TERRACE LIMITEDactive182 IVERSON ROAD FREEHOLD LIMITEDactive237 (MANAGEMENT) LIMITEDactive23 DENNING ROAD MANAGEMENT LIMITEDactive29 WOODLAND WAY LTDactive3 RENTAL SERVICES LTDactive82 BELSIZE PARK GARDENS LIMITEDactive83 HARVEST ROAD (MANAGEMENT) LIMITEDactive88 CONSULTING LIMITEDactive9BY16 LIMITEDactiveABOVE THE STAG THEATRE LIMITEDactiveAB ROLFE LIMITEDactiveACADEMY GT LTDactiveACCESS RIGGING SERVICES LIMITEDactiveACH PROJECT MANAGEMENT LIMITEDactiveACREAGE HOLDINGS LIMITEDactiveACROSS MEDIA LIMITEDactiveACTORS BUSINESS NETWORK LTDactiveADAM LEMON TRAINING LIMITEDactiveADLERS SURVEYORS CONSULTING LIMITEDactive

+780 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 800 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100