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Scor Asia House Limited

08461305

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 6, 8 Bishopsgate, London, EC2N 4BQ
Incorporated 25/03/2013

Previously known as

Ag Asia House Limited · until 01/07/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Gillian Heather Phillips

secretary · Since 01/09/2018

Anthony Jeffrey Burpitt

director · Since 30/06/2023

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Anne-Cã‰Line Pierucci Beaussier

director · Since 08/01/2025

GLOBAL HEAD OF REAL ESTATE AND GENERAL S

FRENCH · FRANCE · Age 45

Also on 1 other board

Gillian Heather Phillips

secretary · Since 01/09/2018

Anthony Jeffrey Burpitt

director · Since 30/06/2023

British · United Kingdom · Age 47

Anne-CéLine Pierucci Beaussier

director · Since 08/01/2025

French · France · Age 45

Former

Joseph R Wekselblatt

director · Resigned 26/05/2015

Daniel Robert Dudley Pound

director · Resigned 26/06/2015

Anuj Kumar Mittal

director · Resigned 26/06/2015

Karen Elizabeth Graves

director · Resigned 31/07/2018

James Alexander Bayfield

director · Resigned 31/08/2022

Sabrina Kruse

director · Resigned 30/06/2023

Malcolm Charles Newman

director · Resigned 30/06/2023

Agha Irfan Ul Haq

director · Resigned 31/08/2024

Persons with Significant Control

Scor Asia House Gp Limited

75–100% shares
75–100% votes

Level 6, 8 Bishopsgate, London, EC2N 4BQ

Notified 06/04/2016

Scor Se

Significant control

5, Avenue Kleber, Paris, 75016

Reg: 562 033 357 · Infogreffe · Societe Europeenne

Notified 01/04/2019

Scor Switzerland Asset Services Ag

Significant control

4, Claridenstrasse, 8002 Zürich

Reg: Che-317.008.313 · Commercial Register Of Canton Zurich · Corporation

Notified 01/10/2019

Former PSCs

Scor Holding (Switzerland) Ag

Ceased 01/10/2019

Charges0 outstanding

Charge
satisfied

MOUNT STREET LOAN SOLUTIONS LLP AS SECURITY TRUSTEE OF THE FINANCE PARTIES

Created 28/11/2013Registered 09/12/2013

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Level 6, 8 Bishopsgate
2026-07-19

LEVEL 6,

post townLondon
2026-07-19

LONDON