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ASSET GREEN LTD

ASSET GREEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASSET GREEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15031354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSET GREEN LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ASSET GREEN LTD located?

    Registered Office Address
    1 Half Moon Street
    W1J 7AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET GREEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASSET GREEN LTD?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for ASSET GREEN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 150313540001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Registration of charge 150313540001, created on Aug 16, 2024

    		36 pagesMR01

    Confirmation statement made on Jul 25, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on Feb 02, 2024

    		1 pagesAD01

    Appointment of Mr Rodney William Bassett as a director on Jan 10, 2024

    		2 pagesAP01

    Appointment of Mr Rasmus Bolcko Friis as a director on Jan 10, 2024

    		2 pagesAP01

    Termination of appointment of Kiabod Tutunian Mashad as a director on Jan 10, 2024

    		1 pagesTM01

    Appointment of Mr Markus Petrus Heiss as a director on Jan 10, 2024

    		2 pagesAP01

    Appointment of Mr Mark Turner as a director on Jan 10, 2024

    		2 pagesAP01

    Cessation of Kiabod Tutunian Mashad as a person with significant control on Jan 10, 2024

    		1 pagesPSC07

    Notification of Afshin Afsharnejad as a person with significant control on Jan 10, 2024

    		2 pagesPSC01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 26, 2023

    Statement of capital on Jul 26, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ASSET GREEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSETT, Rodney William
    Half Moon Street
    W1J 7AY London
    1
    England
    		Director
    Half Moon Street
    W1J 7AY London
    1
    England
    		EnglandAustralian318087750001
    FRIIS, Rasmus Bolcko
    Half Moon Street
    W1J 7AY London
    1
    England
    		Director
    Half Moon Street
    W1J 7AY London
    1
    England
    		GermanyDanish318087480001
    HEISS, Markus Petrus
    Half Moon Street
    W1J 7AY London
    1
    England
    		Director
    Half Moon Street
    W1J 7AY London
    1
    England
    		GermanyGerman298707450001
    TURNER, Mark
    Half Moon Street
    W1J 7AY London
    1
    England
    		Director
    Half Moon Street
    W1J 7AY London
    1
    England
    		EnglandBritish156606370001
    TUTUNIAN MASHAD, Kiabod
    Queen Street
    W1J 5PD London
    8
    England
    		Director
    Queen Street
    W1J 5PD London
    8
    England
    		EnglandBritish209378630005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSET GREEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Afshin Afsharnejad
    Half Moon Street
    W1J 7AY London
    1
    England
    		Jan 10, 2024
    Half Moon Street
    W1J 7AY London
    1
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kiabod Tutunian Mashad
    Queen Street
    W1J 5PD London
    8
    England
    		Jul 26, 2023
    Queen Street
    W1J 5PD London
    8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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