Asset Control Technology Limited
03545596
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
director · Since 10/09/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 8 other boards
director · Since 31/01/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 56
Also on 14 other boards
director · Since 10/02/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 40
Also on 16 other boards
Persons with Significant Control
Asset Control Topco Limited
32, Cornhill, London, EC3V 3SG
Reg: 11529549 · Companies House · Limited By Shares
Notified 18/09/2023
Former PSCs
Mr David Mcgovern
Ceased 29/05/2019
Bb Shelf 4 Llp
Ceased 18/09/2023
Charges1 outstanding
BARINGS FINANCE LLC AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS PLEDGEE
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED