Fasset Limited

05422389

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PEAT HOUSE, LEICESTER, LE1 6LP

Incorporated 12/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Carlo Alloni

director · Since 04/09/2024

DIRECTOR

ITALIAN · ENGLAND · Age 49

Also on 31 other boards

Ms Katharine Selina Bairstow

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 26 other boards

Persons with Significant Control

Fasset Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Russell House, Oxford Road, Bournemouth, BH8 8EX

Reg: 11483734 · Companies House · Limited By Shares

Notified 27/11/2018

Former PSCs

Havant Holdings Limited

Ceased 27/11/2018

Charges1 outstanding

Charge

outstanding

ARDIAN PRIVATE DEBT III, S.A.R.L.

Created 30/05/2019Registered 17/06/2019

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/05/2014Registered 17/05/2014Satisfied 30/04/2019

charge

satisfied

IBM UNITED KINGDOM LIMITED

Created 07/06/2012Registered 12/06/2012Satisfied 26/04/2019

charge

satisfied

HSBC BANK PLC

Created 29/02/2008Registered 01/03/2008Satisfied 10/04/2019

charge

satisfied

HSBC BANK PLC

Created 29/02/2008Registered 01/03/2008Satisfied 10/07/2014

charge

satisfied

MICHAEL DINHAM, AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (SECURITY TRUSTEE)

Created 12/01/2007Registered 02/02/2007Satisfied 12/03/2008