ASCENTIAL FINANCING LIMITED
Overview
| Company Name | ASCENTIAL FINANCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09938180 |
| 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 ASCENTIAL FINANCING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ASCENTIAL FINANCING LIMITED located?
| Registered Office Address | 2nd Floor, 81-87 High Holborn WC1V 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCENTIAL FINANCING 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 ASCENTIAL FINANCING LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for ASCENTIAL FINANCING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Ascential Plc as a person with significant control on Oct 09, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Philip Owain Thomas as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Amanda Jane Gradden as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Naomi Howden as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||
Appointment of Informa Cosec Limited as a secretary on Feb 01, 2025 | 2 pages | AP04 | ||
Appointment of Mr Nicholas Michael Perkins as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Owen Richard O'hagan as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simon Robert Bane as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of Louise Meads as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Change of details for Ascential Plc as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on Mar 25, 2024 | 1 pages | AD01 | ||
Termination of appointment of Duncan Anthony Painter as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Philip Owain Thomas as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Nov 17, 2023
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ASCENTIAL FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFORMA COSEC LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 279172060001 | ||||||||||
| BANE, Simon Robert | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | Solicitor | 180051020003 | ||||||||
| O'HAGAN, Owen Richard | Director | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | United Kingdom | British | Director | 332357970001 | ||||||||
| PERKINS, Nicholas Michael | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | Tax Director | 66598870001 | ||||||||
| HOWDEN, Naomi | Secretary | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | 288656800001 | |||||||||||
| LOOI, Shanny | Secretary | The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited London United Kingdom | 203943160001 | |||||||||||
| MEADS, Louise | Secretary | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | 224385800001 | |||||||||||
| GRADDEN, Amanda Jane | Director | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | England | British | Director | 77425910003 | ||||||||
| PAINTER, Duncan Anthony | Director | Kingsway WC2B 6UF London 33 United Kingdom | England | British | Director | 132649960001 | ||||||||
| THOMAS, Philip Owain | Director | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | England | British | Company Director | 173304430001 |
Who are the persons with significant control of ASCENTIAL FINANCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ascential Limited | Apr 06, 2016 | High Holborn WC1V 6DF London 2nd Floor, 81-87 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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