Ash8 Uk Asset Co Limited

11088069

active

ltd

england wales

Companies House

Accounts overdue

Health Score

44 / 100

Notable Risks

10/30

Filing

0/30

Financial

34/40

Risk

Accounts filing overdue (-15)
3 outstanding charges (-6)

Details

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

Incorporated 29/11/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sean Thomas Mckeown

director · Since 29/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 70 other boards

Mr George Nicholas Shweiry

director · Since 29/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 29 other boards

Sean Thomas Mckeown

director · Since 29/11/2017

British · England · Age 56

George Nicholas Shweiry

director · Since 29/11/2017

British · England · Age 60

Former

Mwlaw Services Limited

corporate secretary · Resigned 19/04/2022

Persons with Significant Control

Ash8 Uk Hold Co Plc

75–100% shares

75–100% votes

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

Reg: 11086205 · England And Wales · Plc

Notified 29/11/2017

Charges3 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS ASSETCO SECURITY TRUSTEE

Created 14/09/2018Registered 20/09/2018

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 22/12/2017Registered 04/01/2018

Charge

outstanding

U.S BANK TRUSTEES LIMITED AS ASSETCO SECURITY TRUSTEE

Created 21/12/2017Registered 02/01/2018

Change History

status → active

2026-07-19

Active - Proposal to Strike off

type → ltd

2026-07-19

Private Limited Company

address line1 → 3rd Floor Paternoster House

2026-07-19

3RD FLOOR PATERNOSTER HOUSE

post town → London

2026-07-19

LONDON