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Asset Control Topco Limited

11529549

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ALDERMARY HOUSE, FLOOR 8, LONDON, EC4N 1TX
Incorporated 21/08/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Mark Graham Hepsworth

director · Since 10/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Mr Marc Bala

director · Since 31/01/2023

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Stephen Edward Henkenmeier

director · Since 31/01/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 14 other boards

Mr Ishan Manaktala

director · Since 31/01/2023

OPERATING PARTNER

INDIAN · UNITED STATES · Age 47

Jun-Young David Koh

director · Since 08/01/2026

AMERICAN · UNITED STATES · Age 28

Also on 4 other boards

Persons with Significant Control

Alliance Bidco Ltd

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

100, Bishopsgate, London, EC2N 4AG

Reg: 14547056 · Companies House · Limited By Shares

Notified 31/01/2023

Former PSCs

Bb Shelf 4 Llp

Ceased 31/01/2023

Charges3 outstanding

Charge
outstanding

BARINGS FINANCE LLC AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 08/01/2026Registered 14/01/2026
Charge
outstanding

BARINGS FINANCE LLC AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN

Created 08/01/2026Registered 14/01/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 24/06/2024Registered 01/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/10/2023Registered 09/10/2023Satisfied 06/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/10/2023Registered 09/10/2023Satisfied 06/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/10/2023Registered 09/10/2023Satisfied 06/03/2026
Charge
satisfied

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP (AS SECURITY TRUSTEE)

Created 10/09/2018Registered 20/09/2018Satisfied 20/02/2023