Ascencia Investment Management Limited

05010380

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FRENKEL HOUSE 15 CAROLINA WAY, MANCHESTER, M50 2ZY

Incorporated 08/01/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

66300

Fund management activities

Officers

Mr Richard Cullen Fraser

director · Since 28/08/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 36 other boards

Ms Elaine Nicola Cullen-Grant

director · Since 01/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Simon Ronald Wilhelm Callow

director · Since 18/06/2024

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Frenkel Topping Group Plc

75–100% shares

75–100% votes

Frenkel House, 15 Carolina Way, Salford, M50 2ZY

Reg: 4726826 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 18/01/2024Registered 19/01/2024