Assam Place Gp Limited

11371258

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 18/05/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 18/05/2018

Also on 219 other boards

Mr Benjamin Howard Mowbray

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 34 other boards

Ms Karishma Deepak Vaswani

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 47 other boards

Mr Oliver Stephen Parvin

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 30

Also on 41 other boards

Persons with Significant Control

Public Sector Pension Investment Board

75–100% shares

75–100% votes

1, Rideau Street, Ottawa

Reg: 1163980601 · Canada · Crown Corporation

Notified 18/05/2018

Former PSCs

Greystar Europe Holdings Ltd

Ceased 18/05/2018

Charges7 outstanding

Charge

outstanding

AAREAL BANK AG AS SECURITY AGENT AND SECURED PARTY

Created 14/06/2023Registered 15/06/2023

Charge

outstanding

AAREAL BANK AG

Created 14/06/2023Registered 15/06/2023

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 29/03/2019Registered 06/04/2019

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURED PARTY

Created 21/06/2018Registered 29/06/2018

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURED PARTY

Created 21/06/2018Registered 29/06/2018

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 21/06/2018Registered 29/06/2018

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 21/06/2018Registered 28/06/2018