Home › The register › 14939464
Acg Holdco 1 PLC
Active 3 years old · 4,045th oldest of 4,506 · incorporated in the 2020s
Registered office
RIVERBANK HOUSE C/O FIELDFISHER LLP, 2 SWAN LANE, LONDON, EC4R 3TT
Other PLCs registered in London
Online
This is a holdco. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.
Filing history
This company has 33 documents on its Companies House record. The most recent accounts were filed on 11/05/2026. Its last confirmation statement or annual return was filed on 09/06/2026.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 3 current officers and 2 who have resigned.
Who controls it
Companies must record the people or entities with significant control. The register shows 1 current entry.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 15/06/2023
Charges
A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 4 are not yet recorded as satisfied.
Nordic Trustee As Outstanding, created 12/02/2025
Nordic Trustee As Outstanding, created 20/01/2025
Nordic Trustee As Outstanding, created 10/01/2025
Traxys Europe S.A. Outstanding, created 20/09/2024
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Also at EC4R 3TT
- Aretiico Group PLC
- Itaconix PLC
- Nimba Development Company PLC
- Wynnstay Properties Public Limited Company
A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.
On the register
- 4,045th oldest of 4,506 PLCs
- One of the 2020s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.