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ASCENDANT INVESTMENTS LIMITED

ASCENDANT INVESTMENTS LIMITED

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

    • Overview

    Company NameASCENDANT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15456438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASCENDANT INVESTMENTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ASCENDANT INVESTMENTS LIMITED located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASCENDANT INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASCENDANT INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for ASCENDANT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Mar 31, 2025

    		6 pagesAAMD

    Registration of charge 154564380001, created on Feb 04, 2026

    		57 pagesMR01

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Change of details for Ascendant Group Holdings Ltd as a person with significant control on May 30, 2025

    		5 pagesPSC05

    Address of person with significant control Ascendant Group Holdings Ltd changed to 15456438 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 15, 2025

    		1 pagesRP10

    Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Feb 26, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Change of details for Accountancy Partners Solutions Ltd as a person with significant control on May 17, 2024

    		2 pagesPSC05

    Registered office address changed from 16 Old Queen Street London SW1H 9HP England to 78 Pall Mall London SW1Y 5ES on Aug 07, 2024

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2024

    Statement of capital on Jan 31, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASCENDANT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Stephen Arthur
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		EnglandBritish49756480001
    INGLESFIELD, David Mark
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		EnglandBritish267693760001
    PEGLEY, Alexis James
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		EnglandBritish87498500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASCENDANT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ascendant Group Holdings Ltd
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    United Kingdom
    		Jan 31, 2024
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14605840
    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

    Does ASCENDANT INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 04, 2026
    Delivered On Feb 04, 2026
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tc Loans Limited
    Transactions
    • Feb 04, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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