ASP SPC III-A UK FACILITATION LTD
Overview
| Company Name | ASP SPC III-A UK FACILITATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14875787 |
| 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 ASP SPC III-A UK FACILITATION LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ASP SPC III-A UK FACILITATION LTD located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASP SPC III-A UK FACILITATION LTD?
| 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 ASP SPC III-A UK FACILITATION LTD?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for ASP SPC III-A UK FACILITATION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr William Bennett Sacher on Oct 07, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Shiva Shankar Mysore on Sep 09, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Alexandre Charalambides on Sep 09, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Sep 09, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Accomplish Secretaries Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr James Alexandre Charalambides as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Shiva Shankar Mysore as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steve Baranowski as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eric Mansell as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 148757870001, created on Nov 26, 2024 | 116 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ASP SPC III-A UK FACILITATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor United Kingdom |
| 121109170001 | ||||||||||
| CHARALAMBIDES, James Alexandre | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | Partner At Adams Street Partners | 338004060001 | ||||||||
| MYSORE, Shiva Shankar | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | Vice President, Legal At Adams Street Partners | 338003990001 | ||||||||
| SACHER, William Bennett | Director | 6th Avenue 20th Floor New York, 10020 1230 United States | United States | American | Partner And Head Of Private Credit | 304048800001 | ||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| BARANOWSKI, Steve | Director | Suite 2700 60606-2823 Chicago One North Wacker Drive Illinois United States | United States | American | Head Of Client Operations | 304048790001 | ||||||||
| MANSELL, Eric | Director | North Wacker Drive 60606-2823 Chicago Suite 2700, One Llinois United States | United States | American | Chief Legal Officer | 304048810001 |
What are the latest statements on persons with significant control for ASP SPC III-A UK FACILITATION LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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