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Ascot Lloyd Limited

07584487

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

45 CHURCH STREET, BIRMINGHAM, B3 2RT
Incorporated 30/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70221
Financial management

Officers

Ms Felice Rea

director · Since 06/08/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 24 other boards

Mr Francis Joseph Jackson

director · Since 08/11/2024

CEO

BRITISH · UNITED KINGDOM · Age 61

Also on 22 other boards

Mr Simon Pietro Vella

director · Since 11/11/2024

CHIEF MARKETING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Ms Eden Claire Scrivenger

director · Since 30/09/2025

CHIEF TECHNOLOGY & OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Benjamin Peter Waterhouse

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Christiaan Thomas Allen

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Cpl Topco Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Reading Bridge House, Reading, RG1 8LS

Reg: 10730291 · Companies House · Limited By Shares

Notified 21/12/2022

Former PSCs

Oaktree Capital Group Llc

Ceased 01/07/2017

Cpl Bidco

Ceased 01/07/2017

Cpl Bidco Limited

Ceased 21/12/2022

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 27/01/2023Registered 07/02/2023
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 25/02/2021Registered 26/02/2021Satisfied 30/09/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 15/06/2020Registered 16/06/2020Satisfied 02/03/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 23/12/2019Registered 23/12/2019Satisfied 02/03/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 04/12/2018Registered 17/12/2018Satisfied 02/03/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 28/07/2017Registered 28/07/2017Satisfied 02/03/2021
Charge
satisfied

EFG PRIVATE BANK LIMITED

Created 28/02/2017Registered 01/03/2017Satisfied 08/02/2019
Charge
satisfied

EFG PRIVATE BANK LIMITED

Created 28/02/2017Registered 01/03/2017Satisfied 08/02/2019