Asi London E Limited

11722195

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

1 WELBECK STREET, LONDON, W1G 0AR

Incorporated 11/12/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Simon Peter Gale Padley

director · Since 11/07/2019

CONSULTANT RADIOLOGIST

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Dr Matthew Rupert Banks

director · Since 11/07/2019

CONSULTANT GASTROENTEROLOGIST

BRITISH · ENGLAND · Age 58

Ms Charlotte Harriet Manisty

director · Since 11/07/2019

CONSULTANT CARDIOLOGIST

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Ms Olivia Imogen Roberton Howes

director · Since 11/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Mr Tobias Kessler

director · Since 01/07/2022

DIRECTOR

AUSTRIAN · ENGLAND · Age 44

Also on 24 other boards

Mr Johan Ottosson

director · Since 02/03/2026

SWEDISH · ENGLAND · Age 40

Also on 2 other boards

Miss Victoria Lee Savin De Larclause

director · Since 08/07/2026

BRITISH · ENGLAND · Age 45

Former

Ms Jacqueline Rogers

director · Resigned 08/07/2026

Persons with Significant Control

Asi London E Clinician Llp

25–50% shares

25–50% votes

1, Welbeck Street, London, W1G 0AR

Reg: Oc425185 · England And Wales · Limited Liability Partnership

Notified 03/07/2024

Asi London E Holdings Limited

25–50% shares

25–50% votes

1, Welbeck Street, London, W1G 0AR

Reg: 11717373 · England And Wales · Limited Company

Notified 03/07/2024

Charges1 outstanding

Charge

outstanding

DE LAGE LANDEN LEASING LIMITED

Created 04/03/2025Registered 05/03/2025