Asertis Spv 2 Ltd

13437907

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

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Incorporated 04/06/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

Overdue

Industry

82990

Other business support service activities

Officers

Mr Craig Frederick Hawthorne

director · Since 17/02/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Duncan Hedar

director · Since 17/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Sunil Dhall

director · Since 08/05/2026

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Asertis Limited

75–100% shares

75–100% votes

Appoint directors

Fifth Floor, 55, King Street, Manchester, M2 4LQ

Reg: 11269006 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/06/2021

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 01/01/2025Registered 07/01/2025

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 13/08/2024Registered 20/08/2024Satisfied 07/01/2025

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 17/12/2021Registered 18/12/2021Satisfied 13/08/2024

Charge

satisfied

SPEAR FINANCE UK DESIGNATED ACTIVITY COMPANY

Created 17/08/2021Registered 18/08/2021Satisfied 20/12/2021