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Asi London H Limited

12050524

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 14/06/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Anil Joshi

director · Since 31/12/2019

MEDICAL CONSULTANT

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Professor Shakeel Riaz Saeed

director · Since 31/12/2019

MEDICAL CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Chadwan Al Yaghchi

director · Since 31/12/2019

MEDICAL CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 1 other board

Professor Gurpreet Singh Sandhu

director · Since 31/12/2019

MEDICAL CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Ayush Gupta

director · Since 06/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 31 other boards

Olivia Howes

director · Since 30/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Mr Timothy Guido Angelini

director · Since 30/04/2025

DIVISIONAL DIRECTOR

BRITISH,ITALIAN · ENGLAND · Age 38

Also on 3 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 H Holdings Limited

50–75% shares
50–75% votes

1, Welbeck Street, London, W1G 0AR

Reg: 12044611 · England And Wales · Limited Company

Notified 20/02/2025

Asi London H Clinician Llp

25–50% shares
25–50% votes

1, Welbeck Street, London, W1G 0AR

Reg: Oc427671 · England And Wales · Limited Liability Partnership

Notified 20/02/2025

Charges1 outstanding

Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 05/03/2025Registered 07/03/2025