Based in London, Acuity Knowledge Partners (UK) Ltd was registered on 14 November 2002, it's status is listed as "Active". The current directors of this business are listed as Burleigh, Damian James, Gupta, Shailendra, Khosla, Milan, Gupta, Ajay, Hogan, David, Khosla, Rishi, King, Robert David, Mani, Gangadharan Venketachalam, Perlman Azout, Joel Jack in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURLEIGH, Damian James | 08 November 2019 | - | 1 |
| GUPTA, Shailendra | 08 November 2019 | - | 1 |
| GUPTA, Ajay | 15 October 2004 | 09 June 2005 | 1 |
| HOGAN, David | 05 December 2014 | 17 October 2016 | 1 |
| KHOSLA, Rishi | 14 November 2002 | 05 December 2014 | 1 |
| KING, Robert David | 10 March 2017 | 11 December 2018 | 1 |
| MANI, Gangadharan Venketachalam | 06 July 2015 | 11 January 2017 | 1 |
| PERLMAN AZOUT, Joel Jack | 14 March 2003 | 05 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHOSLA, Milan | 14 November 2002 | 20 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| PSC05 - N/A | 28 January 2020 | |
| MR01 - N/A | 23 December 2019 | |
| CS01 - N/A | 28 November 2019 | |
| PSC02 - N/A | 26 November 2019 | |
| PSC07 - N/A | 26 November 2019 | |
| AD01 - Change of registered office address | 22 November 2019 | |
| AP01 - Appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| AP01 - Appointment of director | 21 November 2019 | |
| AP01 - Appointment of director | 21 November 2019 | |
| RESOLUTIONS - N/A | 13 November 2019 | |
| MR04 - N/A | 03 July 2019 | |
| MR04 - N/A | 03 July 2019 | |
| AA01 - Change of accounting reference date | 21 January 2019 | |
| AA01 - Change of accounting reference date | 14 January 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| AP01 - Appointment of director | 11 December 2018 | |
| CS01 - N/A | 11 December 2018 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| AP01 - Appointment of director | 15 March 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| RESOLUTIONS - N/A | 28 November 2016 | |
| CS01 - N/A | 23 November 2016 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| CERTNM - Change of name certificate | 23 February 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| AD01 - Change of registered office address | 02 February 2015 | |
| AP01 - Appointment of director | 09 December 2014 | |
| AP01 - Appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| TM02 - Termination of appointment of secretary | 08 December 2014 | |
| AR01 - Annual Return | 17 November 2014 | |
| CH01 - Change of particulars for director | 17 November 2014 | |
| CH01 - Change of particulars for director | 17 November 2014 | |
| CH03 - Change of particulars for secretary | 17 November 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| CH01 - Change of particulars for director | 22 November 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AD01 - Change of registered office address | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2010 | |
| AR01 - Annual Return | 23 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| 287 - Change in situation or address of Registered Office | 10 October 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| 287 - Change in situation or address of Registered Office | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
| 395 - Particulars of a mortgage or charge | 30 May 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 287 - Change in situation or address of Registered Office | 21 January 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| RESOLUTIONS - N/A | 05 December 2006 | |
| RESOLUTIONS - N/A | 05 December 2006 | |
| RESOLUTIONS - N/A | 05 December 2006 | |
| RESOLUTIONS - N/A | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 31 October 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| CERTNM - Change of name certificate | 26 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| MEM/ARTS - N/A | 10 July 2006 | |
| 123 - Notice of increase in nominal capital | 10 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 June 2006 | |
| MEM/ARTS - N/A | 07 June 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| 225 - Change of Accounting Reference Date | 22 January 2004 | |
| 287 - Change in situation or address of Registered Office | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 225 - Change of Accounting Reference Date | 20 March 2003 | |
| 287 - Change in situation or address of Registered Office | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| CERTNM - Change of name certificate | 17 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| NEWINC - New incorporation documents | 14 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2019 | Outstanding |
N/A |
| Rent deposit deed | 18 July 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 November 2010 | Fully Satisfied |
N/A |
| Security agreement | 14 May 2007 | Fully Satisfied |
N/A |
| Debenture | 17 October 2006 | Fully Satisfied |
N/A |
