Asi London F Holdings Limited

11750027

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 WELBECK STREET, LONDON, W1G 0AR

Incorporated 04/01/2019

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Knighton Chadwick-Jones

director · Since 04/01/2019

COMPANY CEO

BRITISH · ENGLAND

Also on 31 other boards

Mr Tobias Kessler

director · Since 28/06/2024

CFO

AUSTRIAN · ENGLAND

Also on 24 other boards

Persons with Significant Control

Asi Welbeck Holdings Limited

75–100% shares

Reg: 10923677 · England And Wales · Company Limited By Shares

Notified 04/01/2019

Charges2 outstanding

A registered charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 08/10/2026Registered 09/10/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING DOCUME

Created 14/03/2025Registered 20/03/2025