Assisi Pet Care Group Limited

12848103

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

THIRD FLOOR NORTHDOWN STREET, LONDON, N1 9BN

Incorporated 31/08/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christoph Wolfgang Schulze-Melander

director · Since 09/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Mark Anthony Petheram

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Persons with Significant Control

Apc Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 11-21, Northdown Street, London, N1 9BN

Reg: 15183810 · United Kingdom'S Registrar Of Companies · Private Limited Company

Notified 11/10/2023

Former PSCs

Mr Nicholas Charles Mccarthy

Ceased 30/09/2020

Forty Four Investments

Ceased 11/10/2023

Harwood Capital Llp

Ceased 11/10/2023

Charges2 outstanding

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/09/2026Registered 14/09/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/12/2023Registered 04/12/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 08/02/2022Registered 20/02/2022Satisfied 05/10/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 08/02/2022Registered 09/02/2022Satisfied 12/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2021Registered 05/03/2021Satisfied 10/02/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2021Registered 04/03/2021Satisfied 10/02/2022