ASCOT LLOYD LIMITED
Overview
| Company Name | ASCOT LLOYD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07584487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASCOT LLOYD LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is ASCOT LLOYD LIMITED located?
| Registered Office Address | 45 Church Street B3 2RT Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCOT LLOYD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL PROFESSIONAL LIMITED | Mar 30, 2011 | Mar 30, 2011 |
What are the latest accounts for ASCOT LLOYD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASCOT LLOYD LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for ASCOT LLOYD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Gary Stirrup as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Eden Scrivenger as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||
Termination of appointment of Gordon Kerr as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian John Burgess as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ground Floor Reading Bridge House George Street Reading RG1 8LS England to 45 Church Street Birmingham B3 2RT on Feb 25, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed capital professional LIMITED\certificate issued on 25/02/25 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Dec 03, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Pietro Vella as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Francis Joseph Jackson as a director on Nov 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Geoffrey Stockton as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Stirrup as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Termination of appointment of Rachel Louise Lines as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Christian John Burgess on Mar 14, 2024 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Mr Christian John Burgess as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Ian James Balgarnie as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Christian John Burgess on Nov 29, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gordon Kerr on Nov 29, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Appointment of Mr Christian John Burgess as a director on Jul 11, 2023 | 3 pages | AP01 | ||||||||||
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Change of details for Cpl Topco Limited as a person with significant control on May 19, 2023 | 2 pages | PSC05 | ||||||||||
Who are the officers of ASCOT LLOYD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Francis Joseph | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 101097110001 | |||||
| REA, Felice | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 272728170002 | |||||
| SCRIVENGER, Eden Claire | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 340868100001 | |||||
| VELLA, Simon Pietro | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 329990190001 | |||||
| LAW, Shirley Gaik Heah | Secretary | Duke Street CM1 1HP Chelmsford 17 Essex | 158951110001 | |||||||
| ADARIO, Mario | Director | Knightsbridge SW1X 7LY London 27 Uk | Uk | Italian | 167971400001 | |||||
| BALGARNIE, Ian James | Director | George Street RG1 8LS Reading Ground Floor Reading Bridge House England | England | British | 286103370001 | |||||
| BICKLE, Justin | Director | Knightsbridge SW1X 7LY London 27 Uk | Uk | British | 167971320001 | |||||
| BURGESS, Christian John | Director | Church Street B3 2RT Birmingham 45 United Kingdom | England | Australian | 236150590001 | |||||
| DELMADE, Federico Alvarez | Director | George Street RG1 8LS Reading 6th Floor Reading Bridge | United Kingdom | Argentine | 177287510001 | |||||
| ENDEMANO, Alison | Director | George Street RG1 8LS Reading 6th Floor Reading Bridge | England | British | 238320300001 | |||||
| HILKENS, Dennis | Director | George Street RG1 8LS Reading 6th Floor Reading Bridge | United Kingdom | Dutch | 238331070001 | |||||
| KERR, Gordon | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 282296570001 | |||||
| LINES, Rachel Louise | Director | Reading Bridge House George Street RG1 8LS Reading Ground Floor England | United Kingdom | British | 282296510001 | |||||
| MALINGER, Eyal | Director | Knightsbridge SW1X 7LY London 27 Uk | Uk | Israeli | 167988960001 | |||||
| MOORE, Matthew Charles | Director | Reading Bridge House RG1 8LS Reading 6th Floor England | United Kingdom | British | 114515110001 | |||||
| RONALDSON, Kevin Hugh | Director | George Street RG1 8LS Reading 6th Floor Reading Bridge | United Kingdom | British | 37470720001 | |||||
| STIRRUP, Gary | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 326034380001 | |||||
| STOCKTON, Nigel Geoffrey | Director | George Street RG1 8LS Reading Ground Floor Reading Bridge House England | England | British | 244406040001 | |||||
| TURNER, Grenville | Director | Duke Street CM1 1HP Chelmsford 17 Essex Uk | United Kingdom | British | 167988740001 | |||||
| WHITICAR, Jonathan James | Director | George Street RG1 8LS Reading 6th Floor Reading Bridge | England | British | 101940930001 | |||||
| WILLIAMS, Gareth Rhys | Director | Duke Street CM1 1HP Chelmsford 17 Essex England | United Kingdom | British | 73177720002 |
Who are the persons with significant control of ASCOT LLOYD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpl Topco Limited | Dec 21, 2022 | Reading Bridge House George Street RG1 8LS Reading Ground Floor England | No | ||||||||||
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Natures of Control
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| Cpl Bidco Limited | Jul 01, 2017 | Reading Bridge RG1 8LS Reading Reading Bridge House England | Yes | ||||||||||
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Natures of Control
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| Cpl Bidco | Jul 01, 2017 | Reading Bridge RG1 8LS Reading Reading Bridge House England | Yes | ||||||||||
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Natures of Control
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| Oaktree Capital Group Llc | Apr 06, 2016 | South Grand Avenue Los Angeles 333 Ca 90071 Usa | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0