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Ash8 Investments (The Moor) Limited

07380336

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

3RD FLOOR PATERNOSTER HOUSE, LONDON, EC4M 8AB
Incorporated 17/09/2010

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

29/12/2025

Overdue

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sean Thomas Mckeown

director · Since 22/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Mr George Nicholas Shweiry

director · Since 22/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Persons with Significant Control

Ash8 Group Limited

75–100% shares
75–100% votes

3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Reg: 09959051 · England And Wales · Limited Company

Notified 14/09/2018

Former PSCs

Ash8 Group Limited

Ceased 22/12/2017

Ash8 Debt Co Uk 2 Limited

Ceased 14/09/2018

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS ASSETCO SECURITY TRUSTEE

Created 14/09/2018Registered 20/09/2018
Charge
satisfied

METROPOLITAN LIFE INSURANCE COMPANY

Created 22/12/2017Registered 02/01/2018Satisfied 28/06/2021
Charge
satisfied

HSBC BANK PLC

Created 02/06/2016Registered 09/06/2016Satisfied 04/01/2018
Charge
satisfied

HSBC BANK PLC

Created 02/06/2016Registered 09/06/2016Satisfied 04/01/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2013Registered 18/06/2013Satisfied 06/06/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2013Registered 18/06/2013Satisfied 06/06/2016
charge
satisfied

BANK LEUMI (UK) PLC

Created 30/08/2012Registered 05/09/2012Satisfied 11/05/2016
charge
satisfied

BANK LEUMI (UK) PLC

Created 30/08/2012Registered 05/09/2012Satisfied 11/05/2016
charge
satisfied

BANK LEUMI (UK) PLC

Created 30/08/2012Registered 05/09/2012Satisfied 11/05/2016