Asi London G Holdings Limited

12043718

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 11/06/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Knighton Chadwick-Jones

director · Since 11/06/2019

COMPANY CEO

BRITISH · ENGLAND · Age 54

Also on 31 other boards

Mr Tobias Kessler

director · Since 28/06/2024

CFO

AUSTRIAN · ENGLAND · Age 44

Also on 24 other boards

Persons with Significant Control

Asi Welbeck Holdings Limited

75–100% shares

1, Welbeck Street, London, W1G 0AR

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

Notified 11/06/2019

Charges1 outstanding

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